Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Nitin Jain
Nitin Jain
Director/Designated Partner
over 9 years ago
Alok Garg
Alok Garg
Director/Designated Partner
about 13 years ago
Aashish Garg
Aashish Garg
Director/Designated Partner
about 13 years ago

Charges

1 Crore
28 October 2016
Bank Of Maharashtra
10 Crore
12 February 2014
State Bank Of India
1 Crore
28 October 2016
Others
0
12 February 2014
State Bank Of India
0
28 October 2016
Others
0
12 February 2014
State Bank Of India
0

Documents

Form AOC-4-23012020_signed
Directors report as per section 134(3)-20012020
Optional Attachment-(2)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
Form ADT-1-04052019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-06062018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-21052018_signed
List of share holders, debenture holders;-14052018
Proof of dispatch-16022018
Notice of resignation filed with the company-16022018
Form DIR-11-16022018_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Evidence of cessation;-21122017
Acknowledgement received from company-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20161220