Company Information
CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ayush Sinha
Additional Director
almost 4 years ago
almost 4 years ago
Manoj Kumar Singh
Director
about 4 years ago
about 4 years ago
Lalit Kumar Tyagi
Director
over 10 years ago
over 10 years ago
Anand Mani Barthwal
Director
over 10 years ago
over 10 years ago
Charges
02 March 2020
Sbicap Trustee Company Limited
325 Crore
02 March 2020
Others
0
02 March 2020
Others
0
02 March 2020
Others
0
Documents
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form AOC-5-16112019-signed
Copy of board resolution-22102019
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-29062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-18062018