Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Surendra Singh
Surendra Singh
Director/Designated Partner
over 2 years ago
Inder Singh
Inder Singh
Director/Designated Partner
over 6 years ago
Ramesh .
Ramesh .
Director/Designated Partner
about 9 years ago

Past Directors

Mukesh Kumr Yadav
Mukesh Kumr Yadav
Director
over 11 years ago

Charges

1 Crore
19 November 2015
Indian Overseas Bank
1 Crore
21 June 2021
Axis Bank Limited
12 Lak
19 November 2015
Indian Overseas Bank
0
21 June 2021
Axis Bank Limited
0
19 November 2015
Indian Overseas Bank
0
21 June 2021
Axis Bank Limited
0
19 November 2015
Indian Overseas Bank
0
21 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(3)-25072019
Form PAS-3-19072019_signed
Copy of Board or Shareholders? resolution-19072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019
Form DPT-3-27062019
Form SH-7-08062019-signed
Altered memorandum of assciation;-03062019
Copy of the resolution for alteration of capital;-03062019
Form MGT-14-31052019_signed
Optional Attachment-(1)-31052019
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Instrument(s) of creation or modification of charge;-31012019