Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,737,140
Authorised Capital
120,000,000

Directors

Lalit Singla
Lalit Singla
Director/Designated Partner
over 2 years ago
Rakesh Garg
Rakesh Garg
Director/Designated Partner
over 2 years ago
Kanta Garg
Kanta Garg
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Shruti Bansal
Shruti Bansal
Director
over 13 years ago
Megha Garg
Megha Garg
Director
over 13 years ago

Charges

0
01 July 2015
Bank Of India
3 Crore
26 December 2012
Bank Of India
34 Crore
28 October 2014
Bank Of India
3 Crore
26 December 2012
Bank Of India
0
01 July 2015
Bank Of India
0
28 October 2014
Bank Of India
0
26 December 2012
Bank Of India
0
01 July 2015
Bank Of India
0
28 October 2014
Bank Of India
0
26 December 2012
Bank Of India
0
01 July 2015
Bank Of India
0
28 October 2014
Bank Of India
0

Documents

Form INC-28-16062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Form INC-28-01012020-signed
Optional Attachment-(1)-28122019
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Form AOC-4(XBRL)-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form MGT-7-26092019_signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-06022019_signed
Copy of the intimation sent by company-05022019
Optional Attachment-(1)-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form ADT-3-19122018_signed
Resignation letter-18122018
Form AOC-4(XBRL)-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-09032018
Copy of MGT-8-09032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form INC-22-22022018_signed
Form DIR-12-22022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Evidence of cessation;-15022018