Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amit Abhishek
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Sinha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pallavi Priya
Director
over 12 years ago
over 12 years ago
Ajay Kumar
Director
over 12 years ago
over 12 years ago
Charges
03 April 2019
State Bank Of India
64 Lak
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
06 July 2023
Hdfc Bank Limited
0
03 April 2019
State Bank Of India
0
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-07082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form PAS-3-01022019_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
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(3)-26032018
Form DIR-12-26032018_signed
Evidence of cessation;-26032018
