Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Subhash Chand Garg
Subhash Chand Garg
Director/Designated Partner
over 13 years ago

Past Directors

Sunil Kumar Mittal
Sunil Kumar Mittal
Director
almost 14 years ago

Charges

1 Crore
24 July 2015
Hdfc Bank Limited
1 Crore
29 August 2013
State Bank Of India
70 Lak
29 August 2013
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
29 August 2013
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
29 August 2013
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0

Documents

Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form ADT-3-12092017-signed
Resignation letter-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed