Company Information

CIN
Status
Date of Incorporation
21 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shabnam Verma
Shabnam Verma
Director/Designated Partner
over 5 years ago
Lavesh Seth
Lavesh Seth
Director/Designated Partner
about 13 years ago

Past Directors

Priyank Verma
Priyank Verma
Director
almost 8 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Director
about 11 years ago
Satya Pal
Satya Pal
Director
about 13 years ago
Poonam Jain
Poonam Jain
Director
about 13 years ago

Charges

81 Lak
30 June 2020
Punjab National Bank
6 Lak
28 June 2019
Punjab National Bank
75 Lak
30 June 2020
Others
0
28 June 2019
Others
0
30 June 2020
Others
0
28 June 2019
Others
0
30 June 2020
Others
0
28 June 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-03062020_signed
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.-03062020
Copy of Board or Shareholders? resolution-03062020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Optional Attachment-(3)-02092019
Form CHG-1-02092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(4)-02092019
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-10062019_signed