Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,074,620
Authorised Capital
20,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Paritosh Chaudhary
Paritosh Chaudhary
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 13 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 13 years ago
Sneh Lata
Sneh Lata
Director/Designated Partner
over 13 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 13 years ago

Charges

85 Lak
14 August 2013
Bank Of India
85 Lak
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016