Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
about 2 years ago
Anup Kumar Lahoti
Anup Kumar Lahoti
Director/Designated Partner
over 2 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Director/Designated Partner
over 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 3 years ago
Manoj Seth
Manoj Seth
Director
about 10 years ago
Vikash Ladia
Vikash Ladia
Director
about 11 years ago
Piyush Dhoot
Piyush Dhoot
Director
about 12 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
over 19 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
over 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 19 years ago
Rajesh Bansal
Rajesh Bansal
Director
about 20 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
about 9 years ago

Charges

0
08 April 2011
Uco Bank
40 Crore
20 January 2009
Axis Bank Ltd.
25 Crore
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0
08 April 2011
Uco Bank
0
20 January 2009
Axis Bank Ltd.
0

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-20112020-signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Auditor?s certificate-30092020
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Form DIR-12-15102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-11102019
Auditor?s certificate-11102019
Auditor?s certificate-02092019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form AOC-4-09102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed