Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadhana Singh
Sadhana Singh
Director/Designated Partner
about 5 years ago
Amarendra Kumar Singh
Amarendra Kumar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Jitendra Singh
Jitendra Singh
Director
over 12 years ago
Subhodh Kumar Singh
Subhodh Kumar Singh
Director
over 13 years ago
Rabindra Kumar Singh
Rabindra Kumar Singh
Director
almost 15 years ago

Charges

1 Crore
13 July 2021
Axis Bank Limited
21 Lak
11 June 2021
Axis Bank Limited
63 Lak
25 January 2023
Hdfc Bank Limited
34 Lak
07 June 2022
Axis Bank Limited
30 Lak
07 June 2022
Axis Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
13 July 2021
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
13 July 2021
Axis Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
11 June 2021
Axis Bank Limited
0
13 July 2021
Axis Bank Limited
0

Documents

Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(3)-07012020
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-11-17082018_signed
Form DIR-12-17082018_signed
Acknowledgement received from company-11082018
Evidence of cessation;-11082018
Notice of resignation filed with the company-11082018
Notice of resignation;-11082018
Proof of dispatch-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form AOC-4-11122017_signed