Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Lalit Kumar Chaudhary
Lalit Kumar Chaudhary
Director/Designated Partner
over 3 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 3 years ago
Shailendra Goel
Shailendra Goel
Director
about 10 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 10 years ago
Manu Raj
Manu Raj
Director
about 13 years ago

Past Directors

Pawan Kumar Poply
Pawan Kumar Poply
Additional Director
over 10 years ago

Charges

0
27 December 2016
Yes Bank Limited
1 Crore
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form DPT-3-28072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form BEN - 2-22072019_signed
Declaration under section 90-17072019
Form DPT-3-26062019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018