Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Harender Shahi
Harender Shahi
Director/Designated Partner
almost 3 years ago

Charges

0
29 August 2018
Dcb Bank Limited
4 Crore
27 December 2017
Dcb Bank Limited
10 Crore
29 August 2018
Others
0
27 December 2017
Others
0
29 August 2018
Others
0
27 December 2017
Others
0
29 August 2018
Others
0
27 December 2017
Others
0

Documents

Form CHG-4-12022020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-10022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018