Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Sagar Singh
Sagar Singh
Director/Designated Partner
over 2 years ago
Sarthak Kumar Singh
Sarthak Kumar Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Tiwari
Sandeep Tiwari
Additional Director
almost 9 years ago
Suresh Kumar .
Suresh Kumar .
Director
almost 12 years ago

Charges

9 Lak
11 October 2018
The Federal Bank Ltd
9 Lak
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27072019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-14012017