Company Information
CIN
Status
Date of Incorporation
07 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitesh Ranjan
Director
almost 3 years ago
almost 3 years ago
Anupriya Ranjan
Director
about 13 years ago
about 13 years ago
Charges
05 November 2019
Punjab National Bank
20 Lak
05 November 2019
Punjab National Bank
20 Lak
23 December 2022
Axis Bank Limited
30 Lak
06 August 2022
Punjab National Bank
1 Crore
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0
23 December 2022
Axis Bank Limited
0
06 August 2022
Others
0
05 November 2019
Others
0
05 November 2019
Others
0
Documents
Form DPT-3-25022021-signed
Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Copy of board resolution authorizing giving of notice-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of written consent given by auditor-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-13022020-signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-26122019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-15062019
Form DPT-3-12062019
Form MSME FORM I-28052019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
