Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Ramniwas
. Ramniwas
Director/Designated Partner
over 2 years ago
. Renu
. Renu
Director/Designated Partner
over 2 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director/Designated Partner
over 3 years ago
. Bijender
. Bijender
Director/Designated Partner
about 7 years ago

Past Directors

Rajiv Sharma
Rajiv Sharma
Additional Director
almost 10 years ago

Charges

2 Crore
12 May 2022
Yes Bank Limited
2 Crore
31 October 2021
Axis Bank Limited
20 Lak
12 May 2022
Yes Bank Limited
0
31 October 2021
Axis Bank Limited
0
12 May 2022
Yes Bank Limited
0
31 October 2021
Axis Bank Limited
0
21 October 2023
Axis Bank Limited
0
12 May 2022
Yes Bank Limited
0
31 October 2021
Axis Bank Limited
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-03012019_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form INC-22-21052018_signed
Optional Attachment-(1)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copy of board resolution authorizing giving of notice-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018
Evidence of cessation;-02052018
Form DIR-12-02052018_signed
Notice of resignation;-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Directors report as per section 134(3)-23122017