Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Satish .
Satish .
Director/Designated Partner
over 2 years ago
. Dheeraj
. Dheeraj
Director/Designated Partner
almost 5 years ago
Rajesh Kumar Ohlan
Rajesh Kumar Ohlan
Director/Designated Partner
almost 5 years ago
Satpal .
Satpal .
Director/Designated Partner
about 13 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
about 13 years ago
Luxmi Narain Sharma
Luxmi Narain Sharma
Director
about 13 years ago

Charges

30 Lak
10 March 2018
Indusind Bank Ltd.
30 Lak
10 March 2018
Others
0
10 March 2018
Others
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016