Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Kiran Yuvraj Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Tryambak Suryawanshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sachdeva
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
30 November 2015
Vijaya Bank
25 Lak
30 November 2015
Vijaya Bank
0
30 November 2015
Vijaya Bank
0
30 November 2015
Vijaya Bank
0
30 November 2015
Vijaya Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Form DPT-3-29122020_signed
Form MGT-14-26112020-signed
Optional Attachment-(1)-23112020
Altered articles of association-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
