Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pawan Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sudesh Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashok Kumar Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
31 October 2020
Hinduja Leyland Finance Limited
16 Lak
31 October 2020
Others
0
31 October 2020
Others
0
31 October 2020
Others
0
Documents
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-18112020-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02082019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form MGT-14-31102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Altered memorandum of association-24102017
