Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Rao
Vijay Kumar Rao
Director
over 2 years ago
Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
over 2 years ago

Past Directors

Dhanasekaran Thirumal .
Dhanasekaran Thirumal .
Director
almost 12 years ago

Charges

0
20 July 2016
Dhanlaxmi Bank Limited
40 Lak
20 July 2016
Dhanlaxmi Bank Limited
0
20 July 2016
Dhanlaxmi Bank Limited
0
20 July 2016
Dhanlaxmi Bank Limited
0

Documents

Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form ADT-3-13092018-signed
Resignation letter-07092018
Form AOC-4-02062018_signed
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018
Form CHG-1-05012017_signed
Instrument(s) of creation or modification of charge;-05012017
Optional Attachment-(1)-05012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
Form MGT-7-29112016_signed