Company Information
CIN
Status
Date of Incorporation
06 March 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
Sujata Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhiraj Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
19 March 2019
State Bank Of India
20 Lak
30 September 2014
Bank Of India
9 Lak
19 March 2019
State Bank Of India
0
30 September 2014
Bank Of India
0
19 March 2019
State Bank Of India
0
30 September 2014
Bank Of India
0
19 March 2019
State Bank Of India
0
30 September 2014
Bank Of India
0
19 March 2019
State Bank Of India
0
30 September 2014
Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
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
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
