Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Priti Devi
Priti Devi
Director/Designated Partner
about 2 years ago
. Daman
. Daman
Director/Designated Partner
over 2 years ago
Sonu Tanwar
Sonu Tanwar
Director/Designated Partner
over 2 years ago
Dharmender Chauhan
Dharmender Chauhan
Director/Designated Partner
over 2 years ago
Pramod Kumar Joshi
Pramod Kumar Joshi
Individual Promoter
about 8 years ago

Past Directors

Amita Rani
Amita Rani
Additional Director
over 2 years ago
Vikas Kumar
Vikas Kumar
Additional Director
over 3 years ago
Sonu Yadav
Sonu Yadav
Additional Director
over 5 years ago
Shailendra Suman
Shailendra Suman
Director
about 7 years ago
Vikas Guliani
Vikas Guliani
Director
about 10 years ago
Ajay Kumar Bajaj
Ajay Kumar Bajaj
Director
about 11 years ago
Sudhir Singh
Sudhir Singh
Director
about 11 years ago
Manoj Khetan
Manoj Khetan
Director
over 12 years ago
Subhash Kumar Mehta
Subhash Kumar Mehta
Director
about 15 years ago
Rituraj Borah
Rituraj Borah
Director
about 15 years ago

Charges

0
17 February 2012
Standard Chartered Bank (acting As An Security Agent)
4 Crore
17 February 2012
Standard Chartered Bank (acting As An Security Agent)
0
17 February 2012
Standard Chartered Bank (acting As An Security Agent)
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-16122020-signed
Form DPT-3-07112020_signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-05082020-signed
Form DIR-12-01082020_signed
Interest in other entities;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form MSME FORM I-30072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019