Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,551,000
Authorised Capital
40,000,000
Directors
Anjali Singla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Singla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pushpa Devi
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Ram Niwas
Additional Director
almost 12 years ago
almost 12 years ago
Charges
23 January 2013
Corporation Bank
11 Crore
05 June 2012
Syndicate Bank
3 Crore
05 June 2012
Syndicate Bank
1 Crore
23 January 2013
Corporation Bank
0
05 June 2012
Syndicate Bank
0
05 June 2012
Syndicate Bank
0
23 January 2013
Corporation Bank
0
05 June 2012
Syndicate Bank
0
05 June 2012
Syndicate Bank
0
23 January 2013
Corporation Bank
0
05 June 2012
Syndicate Bank
0
05 June 2012
Syndicate Bank
0
Documents
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form INC-22-03072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form 20B-01042018_signed
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
