Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Yadav
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vivek Sharma
Director
over 15 years ago
over 15 years ago
Charges
30 June 2022
Icici Bank Limited
8 Crore
22 September 2023
Indian Bank
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
22 September 2023
Indian Bank
0
30 June 2022
Others
0
Documents
Form DPT-3-17022021_signed
Form PAS-3-12042020_signed
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.-12042020
Copy of Board or Shareholders? resolution-12042020
Form SH-7-08042020-signed
Form MGT-14-07042020-signed
Optional Attachment-(1)-31032020
Altered memorandum of assciation;-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Altered memorandum of association-31032020
Copy of the resolution for alteration of capital;-31032020
Altered articles of association-31032020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
