Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,525,000
Authorised Capital
10,000,000

Directors

Ajay Goel
Ajay Goel
Director/Designated Partner
over 2 years ago
Ram Adhar Singh
Ram Adhar Singh
Director/Designated Partner
over 2 years ago
Shanker Prasad Barnwal
Shanker Prasad Barnwal
Director/Designated Partner
about 3 years ago
Anshul Sharma
Anshul Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Navin Kumar Upadhyay
Navin Kumar Upadhyay
Director
over 13 years ago

Charges

1 Crore
14 March 2023
Idbi Bank Limited
68 Lak
28 February 2023
Idbi Bank Limited
49 Lak
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0
28 February 2023
Idbi Bank Limited
0
14 March 2023
Idbi Bank Limited
0

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-09112020
Notice of resignation;-09112020
Form AOC-4-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Form MGT-7-07072020_signed
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form SH-7-08012020-signed
Altered memorandum of assciation;-27122019
Copy of the resolution for alteration of capital;-27122019
Form PAS-3-14122019_signed
Copy of Board or Shareholders? resolution-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019