Company Information

CIN
Status
Date of Incorporation
01 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Kumar
Chandan Kumar
Additional Director
almost 10 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 11 years ago

Charges

4 Lak
22 May 2019
Axis Bank Limited
4 Lak
22 May 2019
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0
22 May 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Copy of resolution passed by the company-17112019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF