Company Information
CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanjay Khera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Gupta
Director
over 19 years ago
over 19 years ago
Charges
25 March 2019
Punjab National Bank
4 Crore
20 January 2012
Punjab National Bank
7 Crore
25 March 2019
Others
0
20 January 2012
Punjab National Bank
0
25 March 2019
Others
0
20 January 2012
Punjab National Bank
0
25 March 2019
Others
0
20 January 2012
Punjab National Bank
0
Documents
Form DPT-3-16032020-signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-14-28032019-signed
Altered articles of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Notice of resignation filed with the company-16012019
Form DIR-11-16012019_signed
Proof of dispatch-16012019
