Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shobha Sinha
Director
over 11 years ago
over 11 years ago
Rahul Sinha
Director
over 11 years ago
over 11 years ago
Charges
21 July 2020
Federal Bank Limited
3 Lak
13 February 2020
Federal Bank Limited
1 Lak
04 November 2019
Federal Bank Limited
98 Thousand
13 February 2020
Others
0
21 July 2020
Others
0
04 November 2019
Others
0
13 February 2020
Others
0
21 July 2020
Others
0
04 November 2019
Others
0
13 February 2020
Others
0
21 July 2020
Others
0
04 November 2019
Others
0
Documents
Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Form ADT-1-17022021_signed
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-10022018
