Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
over 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
over 4 years ago
Manoj Bansal
Manoj Bansal
Director
about 9 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 15 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
over 8 years ago
Rajesh Bhalla
Rajesh Bhalla
Additional Director
over 8 years ago
Meena Mittal
Meena Mittal
Additional Director
over 9 years ago
Jai Singh Goel
Jai Singh Goel
Director
about 11 years ago
Ginni Devi
Ginni Devi
Director
about 11 years ago

Charges

26 Crore
23 August 2014
State Bank Of India
26 Crore
23 August 2014
State Bank Of India
0
23 August 2014
State Bank Of India
0
23 August 2014
State Bank Of India
0

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Form ADT-3-15092020_signed
Resignation letter-15092020
Optional Attachment-(1)-15092020
Form INC-22-03012020_signed
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-3-23102019_signed
Resignation letter-22102019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Optional Attachment-(1)-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018