Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
13,322,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh Tanwar
Sanjay Singh Tanwar
Director/Designated Partner
over 1 year ago
Dhananjay Singh
Dhananjay Singh
Director/Designated Partner
over 1 year ago
Shikha Rai
Shikha Rai
Director/Designated Partner
almost 2 years ago
Gaurav Ladwal
Gaurav Ladwal
Director
about 12 years ago

Past Directors

Sarthak Singh
Sarthak Singh
Director
over 6 years ago
Sanjay Rai
Sanjay Rai
Director
about 12 years ago

Charges

1 Crore
08 July 2018
Hdfc Bank Limited
1 Crore
08 July 2018
Hdfc Bank Limited
0
08 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-23032021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form CHG-1-26112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form INC-22-11092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Copy of board resolution authorizing giving of notice-10092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-15042019
Form DIR-12-15042019_signed