Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vinay Srivastav Kumar
Vinay Srivastav Kumar
Director/Designated Partner
over 2 years ago
Seema Srivastava
Seema Srivastava
Director/Designated Partner
over 9 years ago

Past Directors

Adesh Samant
Adesh Samant
Director
almost 12 years ago

Charges

1 Crore
07 March 2017
Punjab National Bank
20 Lak
26 September 2016
Punjab National Bank
1 Crore
29 September 2020
Punjab National Bank
18 Lak
26 September 2016
Others
0
29 September 2020
Others
0
07 March 2017
Others
0
26 September 2016
Others
0
29 September 2020
Others
0
07 March 2017
Others
0
26 September 2016
Others
0
29 September 2020
Others
0
07 March 2017
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form ADT-1-04032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
-04032019
Copy of the intimation sent by company-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Instrument(s) of creation or modification of charge;-11012018
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Company CSR policy as per section 135(4)-26102017
Form AOC-4-26102017_signed