Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
60,200,000
Authorised Capital
61,000,000

Directors

Utkarsh Dineshchand Munot
Utkarsh Dineshchand Munot
Director/Designated Partner
over 2 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
almost 3 years ago
Samar Bhargava
Samar Bhargava
Director/Designated Partner
almost 3 years ago
Raghuvansh Prasad Kashyap
Raghuvansh Prasad Kashyap
Director/Designated Partner
about 3 years ago
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
almost 6 years ago
Dineshchand Hirachand Munot
Dineshchand Hirachand Munot
Director
about 9 years ago
Sushant Mohan Gupta
Sushant Mohan Gupta
Director
almost 20 years ago

Past Directors

Yogendra Mittal
Yogendra Mittal
Director
about 6 years ago
Ofer Gabinet
Ofer Gabinet
Director
about 12 years ago
Rami Hajaj
Rami Hajaj
Director
about 12 years ago
Dev Mohan Gupta
Dev Mohan Gupta
Director
about 14 years ago

Charges

1 Crore
25 November 2014
Canara Bank
1 Crore
30 June 2023
Others
0
25 November 2014
Canara Bank
0
30 June 2023
Others
0
25 November 2014
Canara Bank
0
30 June 2023
Others
0
25 November 2014
Canara Bank
0

Documents

Form MSME FORM I-28122020_signed
Form DPT-3-02122020-signed
Form MSME FORM I-15072020_signed
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Optional Attachment-(1)-07012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-20122019
Form MGT-14-19122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form DIR-12-07122019_signed
Form ADT-1-06122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-14112019