Company Information
CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,262,600
Authorised Capital
5,000,000
Directors
Pulkit Raj Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankalp Bansal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nishant Bansal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
31 January 2019
The Karur Vysya Bank Ltd
17 Lak
26 March 2013
Karur Vysya Bank Ltd.
1 Crore
26 March 2013
Karur Vysya Bank Ltd.
0
31 January 2019
Others
0
26 March 2013
Karur Vysya Bank Ltd.
0
31 January 2019
Others
0
26 March 2013
Karur Vysya Bank Ltd.
0
31 January 2019
Others
0
Documents
Form DPT-3-24022021-signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-05032020-signed
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
