Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Venkata Satya Surya Krishna Prasad Robby
Venkata Satya Surya Krishna Prasad Robby
Director
over 2 years ago
Sohan Lal Sharma
Sohan Lal Sharma
Director/Designated Partner
about 13 years ago

Charges

81 Lak
31 August 2018
Yes Bank Limited
70 Lak
25 January 2018
Indusind Bank Ltd.
11 Lak
31 August 2018
Yes Bank Limited
0
25 January 2018
Others
0
31 August 2018
Yes Bank Limited
0
25 January 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-21082020-signed
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form CHG-1-29122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Instrument(s) of creation or modification of charge;-20112018
Optional Attachment-(1)-20112018
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719