Company Information

CIN
Status
Date of Incorporation
25 February 2013
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

Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
about 10 years ago
Archana Mishra
Archana Mishra
Director/Designated Partner
almost 13 years ago

Past Directors

Sushma Singh
Sushma Singh
Director
over 7 years ago
Bam Bihari Singh
Bam Bihari Singh
Director
over 7 years ago
Payal Mawandia
Payal Mawandia
Director
almost 13 years ago

Charges

1 Crore
27 March 2017
Indian Bank
1 Crore
21 September 2020
Union Bank Of India
20 Lak
21 September 2020
Others
0
27 March 2017
Indian Bank
0
21 September 2020
Others
0
27 March 2017
Indian Bank
0
21 September 2020
Others
0
27 March 2017
Indian Bank
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form AOC-4-15012021-signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Optional Attachment-(1)-24062019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Instrument(s) of creation or modification of charge;-13062017
Form CHG-1-13062017_signed
Optional Attachment-(1)-13062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170613
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed