Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
63,500,000
Authorised Capital
135,000,000
Directors
Suresh Kumar Pradhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Guljeet Singh Saroya
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Sharma
Director
about 8 years ago
about 8 years ago
Past Directors
Parth Arya
Company Secretary
about 9 years ago
about 9 years ago
Ajay Kumar Bajaj
Director
about 11 years ago
about 11 years ago
Rajinder Singh Bhullar
Director
about 11 years ago
about 11 years ago
. Garima
Company Secretary
over 11 years ago
over 11 years ago
Abhai Garg
Director
about 13 years ago
about 13 years ago
Rakesh Gupta
Director
almost 15 years ago
almost 15 years ago
Manoj Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
20 October 2011
Standard Chartered Bank (acting As An Security Agent)
26 Crore
20 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
20 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
20 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
20 October 2011
Standard Chartered Bank (acting As An Security Agent)
0
Documents
Form MGT-7-05012021_signed
Form AOC-4(XBRL)-05012021-signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-09112020_signed
Form MSME FORM I-23062020_signed
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Notice of resignation;-19062020
Form DPT-3-27022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-18112019-signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DPT-3-17062019
Form MGT-14-10062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
