Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,192,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Mudgal
Pawan Kumar Mudgal
Director/Designated Partner
over 2 years ago
Guneet Mudgal
Guneet Mudgal
Director/Designated Partner
about 7 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
almost 10 years ago
Sarita Bhayana
Sarita Bhayana
Director
over 12 years ago

Charges

69 Lak
26 April 2018
Union Bank Of India Limited
50 Lak
12 June 2020
Union Bank Of India
9 Lak
23 April 2020
Union Bank Of India
10 Lak
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0
23 April 2020
Others
0
26 April 2018
Others
0
12 June 2020
Others
0

Documents

Form DPT-3-21102020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-18102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019
Form AOC-5-12082019-signed
Copy of board resolution-08082019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Form DIR-12-06032018_signed