Company Information
CIN
Status
Date of Incorporation
16 August 2012
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
Ashwini Kumar Syal
Director/Designated Partner
about 2 years ago
about 2 years ago
Lokesh Kumar Sood
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanskriti Syal
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
06 August 2020
The Federal Bank Ltd
4 Lak
06 August 2020
Others
0
06 August 2020
Others
0
06 August 2020
Others
0
Documents
Form DPT-3-12022021-signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(2)-17112020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
