Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,500,000
Authorised Capital
31,000,000

Directors

Yogendra Pathak
Yogendra Pathak
Director/Designated Partner
over 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Saty Prakash
Saty Prakash
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Kainth
Deepak Kainth
Director
over 4 years ago
Kapil Shakun
Kapil Shakun
Director
over 4 years ago
Neetu Jain
Neetu Jain
Director
almost 5 years ago
Daya Ram
Daya Ram
Director
over 6 years ago
Akshay Jain
Akshay Jain
Additional Director
almost 12 years ago
Vijendra Kumar Jain
Vijendra Kumar Jain
Director
about 13 years ago
Saurav Goel
Saurav Goel
Additional Director
over 13 years ago
Prithvi Raj Modi
Prithvi Raj Modi
Director
almost 15 years ago

Charges

0
18 September 2012
State Bank Of India
8 Crore
18 September 2012
State Bank Of India
0
18 September 2012
State Bank Of India
0

Documents

Declaration by first director-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-17012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17062019_signed
Optional Attachment-(4)-17062019
List of share holders, debenture holders;-17062019
Optional Attachment-(1)-17062019
Details of other Entity(s)-17062019
Directors report as per section 134(3)-17062019
-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(3)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed