Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
988,740
Authorised Capital
1,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Sandeep Arora
Sandeep Arora
Director/Designated Partner
almost 3 years ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
almost 3 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 5 years ago
Inderpreet Singh Wadhwa
Inderpreet Singh Wadhwa
Director
over 15 years ago

Past Directors

Shankar Kumar
Shankar Kumar
Additional Director
over 6 years ago
Sandeep Chopra
Sandeep Chopra
Alternate Director
about 9 years ago
Harkanwal Singh Wadhwa
Harkanwal Singh Wadhwa
Director
over 15 years ago

Charges

45 Crore
14 September 2011
Export-import Bank Of United States Of America
78 Crore
04 August 2021
Catalyst Trusteeship Limited
45 Crore
26 December 2019
Catalyst Trusteeship Limited
49 Crore
04 August 2021
Others
0
26 December 2019
Others
0
14 September 2011
Export-import Bank Of United States Of America
0
04 August 2021
Others
0
26 December 2019
Others
0
14 September 2011
Export-import Bank Of United States Of America
0

Documents

Form DPT-3-14122020-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-18102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form INC-22-12102020_signed
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Form DPT-3-18082020-signed
Form MGT-6-15042020_signed
-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Optional Attachment-(1)-15042020
Optional Attachment-(3)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(1)-01042020
Notice of resignation;-01042020
Interest in other entities;-01042020
Form DIR-12-01042020_signed
Evidence of cessation;-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Acknowledgement received from company-01042020
Proof of dispatch-01042020