Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Shivam Kumar
Shivam Kumar
Director/Designated Partner
over 2 years ago
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
over 2 years ago
Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
over 2 years ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
over 12 years ago

Past Directors

Rajendra Kumar Tater
Rajendra Kumar Tater
Additional Director
almost 9 years ago

Charges

10 Lak
15 March 2016
Canara Bank
10 Lak
07 February 2014
Canara Bank
1 Crore
15 March 2016
Punjab National Bank
10 Lak
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0
15 March 2016
Others
0
15 March 2016
Others
0
07 February 2014
Others
0

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MGT-7-29122020
Form AOC-4-29122020_signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-20062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-3-11052018-signed
Resignation letter-27042018
Form DIR-12-30112017_signed
Form DIR-12-25112017_signed
Letter of appointment;-24112017
Interest in other entities;-24112017