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
1,000,000
Authorised Capital
1,000,000
Directors
Ram Prasad Ray
Director/Designated Partner
over 2 years ago
over 2 years ago
Malti Ray
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Virpal Yadav
Director
over 12 years ago
over 12 years ago
Charges
14 July 2017
Canara Bank
6 Lak
22 October 2014
Canara Bank
5 Lak
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0
Documents
Form DPT-3-31122020-signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020
Form MGT-7-02122020_signed
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21062019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-06022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Optional Attachment-(1)-03022018
