Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Rishabh Shrivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarita Shrivastwa
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Kumar Verma
Additional Director
about 4 years ago
about 4 years ago
Sandeep Sharma
Director
almost 16 years ago
almost 16 years ago
Dhananjay Kumar .
Director
almost 16 years ago
almost 16 years ago
Charges
27 December 2012
The Karur Vysya Bank Limited
15 Lak
27 December 2012
Others
0
27 December 2012
Others
0
Documents
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Form AOC-4-12012019_signed
Company CSR policy as per section 135(4)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 marked as defective by Registrar on 27-04-2018
Form AOC-4-28122017_signed marked as defective by Registrar on 27-04-2018
Optional Attachment-(1)-28122017 marked as defective by Registrar on 27-04-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
