Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Rajendra Singh Negi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamta Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Vipul Gupta
Director
about 14 years ago
about 14 years ago
Alka Gupta
Additional Director
over 17 years ago
over 17 years ago
Varun Aggarwal
Director
almost 19 years ago
almost 19 years ago
Garima Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
18 October 2011
Punjab National Bank
2 Crore
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
Documents
Form AOC-4-20062019_signed
Form ADT-1-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
List of share holders, debenture holders;-19062019
Copy of the intimation sent by company-19062019
Copy of resolution passed by the company-19062019
Directors report as per section 134(3)-19062019
Copy of written consent given by auditor-19062019
Form MGT-7-19062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form ADT-1-02062018_signed
Copy of resolution passed by the company-02062018
Copy of the intimation sent by company-02062018
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
