Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Directors

Poonam Singh
Poonam Singh
Director/Designated Partner
over 11 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 15 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
almost 8 years ago
Vijay Kumar Kaushik
Vijay Kumar Kaushik
Director
over 15 years ago
Bijender Singh
Bijender Singh
Director
over 15 years ago

Charges

27 Lak
01 June 2017
Punjab National Bank
12 Lak
03 February 2022
Axis Bank Limited
14 Lak
03 February 2022
Axis Bank Limited
0
01 June 2017
Others
0
03 February 2022
Axis Bank Limited
0
01 June 2017
Others
0
03 February 2022
Axis Bank Limited
0
01 June 2017
Others
0
03 February 2022
Axis Bank Limited
0
01 June 2017
Others
0
03 February 2022
Axis Bank Limited
0
01 June 2017
Others
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form PAS-3-10042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Copy of Board or Shareholders? resolution-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Form DIR-12-10022018_signed
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form SH-7-18122017-signed
Copy of the resolution for alteration of capital;-14122017