Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Himanshu Vaishnav
Director/Designated Partner
over 7 years ago
over 7 years ago
Anil Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kiran Sharma
Director
almost 12 years ago
almost 12 years ago
Amit Sharma
Director
almost 14 years ago
almost 14 years ago
Ajay Gupta
Director
almost 14 years ago
almost 14 years ago
Preeti Gupta
Additional Director
over 14 years ago
over 14 years ago
Charges
04 November 2015
Bank Of India
35 Lak
17 September 2015
Bank Of India
2 Crore
21 January 2015
State Bank Of Bikaner And Jaipur
25 Lak
17 November 2014
Bank Of India
75 Lak
06 September 2014
State Bank Of Bikaner & Jaipur
8 Lak
09 November 2015
Bank Of India
12 Lak
17 November 2014
Bank Of India
3 Crore
11 October 2013
Bank Of India
1 Crore
17 September 2015
Bank Of India
0
06 September 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
Bank Of India
0
21 January 2015
State Bank Of Bikaner And Jaipur
0
11 October 2013
Bank Of India
0
17 November 2014
Bank Of India
0
04 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
17 September 2015
Bank Of India
0
06 September 2014
State Bank Of Bikaner & Jaipur
0
17 November 2014
Bank Of India
0
21 January 2015
State Bank Of Bikaner And Jaipur
0
11 October 2013
Bank Of India
0
17 November 2014
Bank Of India
0
04 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-23102019
Form DIR-12-02112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-01112018
Copy of the intimation sent by company-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Evidence of cessation;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Form DIR-12-30102018_signed
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
