Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Veshesh Gaur
Veshesh Gaur
Director/Designated Partner
over 2 years ago
Sanjay Suresh Chand Sharma
Sanjay Suresh Chand Sharma
Director/Designated Partner
almost 3 years ago
Shailendra Raghav
Shailendra Raghav
Director/Designated Partner
almost 3 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Individual Promoter
over 22 years ago
Inderjeet Singh Arora
Inderjeet Singh Arora
Director
over 22 years ago

Charges

21 Lak
29 March 2017
Kotak Mahindra Prime Limited
21 Lak
09 May 2023
Tata Capital Financial Services Limited
0
29 March 2017
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
29 March 2017
Others
0
09 May 2023
Tata Capital Financial Services Limited
0
29 March 2017
Others
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-05092020-signed
Form GNL-3-28052020_signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form MSME FORM I-08052020_signed
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form MSME FORM I-04112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019