Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
9,672,200
Authorised Capital
10,000,000

Directors

Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
over 2 years ago
Sudhanshu Singh Sengar
Sudhanshu Singh Sengar
Director/Designated Partner
over 3 years ago
Kamal Singh
Kamal Singh
Director/Designated Partner
over 3 years ago
Anand Anu
Anand Anu
Director
about 11 years ago

Past Directors

Sita Ram
Sita Ram
Director
over 12 years ago
Neera Singh
Neera Singh
Director
almost 15 years ago

Charges

0
16 June 2011
State Bank Of India
2 Crore
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0
16 June 2011
State Bank Of India
0

Documents

Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-13072020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Acknowledgement received from company-31012018