Company Information
CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
141,340
Authorised Capital
500,000
Directors
Brajraj Chauhan Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nidhi Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Sudhanshu Srivastava
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
17 January 2018
Lakshmi Vilas Bank Limited
1 Crore
17 January 2018
Lakshmi Vilas Bank Limited
0
17 January 2018
Lakshmi Vilas Bank Limited
0
17 January 2018
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-11052020-signed
Form DPT-3-25062019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Form PAS-3-02022019_signed
Copy of Board or Shareholders? resolution-01022019
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.-01022019
Optional Attachment-(1)-01022019
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form INC-22-19012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Letter of appointment;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Optional Attachment-(1)-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
