Company Information
CIN
Status
Date of Incorporation
07 February 2014
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
5,100,000
Directors
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunderi Devi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
31 March 2016
Hdfc Bank Limited
1 Crore
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-15122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form PAS-3-26052018_signed
Copy of Board or Shareholders? resolution-26052018
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.-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
