Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
over 2 years ago
Nutan Gehlot
Nutan Gehlot
Director/Designated Partner
over 2 years ago
Sheela Gehlot
Sheela Gehlot
Director
almost 14 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 15 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 15 years ago

Charges

0
16 May 2012
Dena Bank
16 Crore
30 April 2011
Jammu And Kashmir Bank Limited
60 Crore
30 April 2011
Jammu And Kashmir Bank Limited
0
16 May 2012
Others
0
30 April 2011
Jammu And Kashmir Bank Limited
0
16 May 2012
Others
0
30 April 2011
Jammu And Kashmir Bank Limited
0
16 May 2012
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form ADT-1-13122019_signed
Form ADT-3-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Resignation letter-11122019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-05072019_signed
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Form ADT-3-04072019_signed
Resignation letter-04072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed