Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,033,450
Authorised Capital
10,000,000
Directors
Vinay Srivastav Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Srivastava
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rabindra Pandey
Additional Director
almost 5 years ago
almost 5 years ago
Hunny Sinha
Additional Director
over 10 years ago
over 10 years ago
Adesh Samant
Director
about 12 years ago
about 12 years ago
Charges
22 April 2013
Indian Overseas Bank
11 Crore
22 April 2013
Indian Overseas Bank
0
22 April 2013
Indian Overseas Bank
0
22 April 2013
Indian Overseas Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(2)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-28062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
-04032019
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(2)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Board or Shareholders? resolution-15062018
