Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Tarun Kumar Sharma
Tarun Kumar Sharma
Director/Designated Partner
over 3 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 3 years ago
Kaushal Tripathi
Kaushal Tripathi
Director/Designated Partner
over 3 years ago

Past Directors

Joni .
Joni .
Director
over 6 years ago
. Jitendra Shah
. Jitendra Shah
Director
over 6 years ago
Supreet Kumar Sharma
Supreet Kumar Sharma
Director
about 10 years ago
Sandeep .
Sandeep .
Director
over 10 years ago
Mamta Tripathi .
Mamta Tripathi .
Director
over 10 years ago
Girish Gupta
Girish Gupta
Additional Director
almost 12 years ago

Charges

40 Lak
14 March 2016
Axis Bank Limited
40 Lak
06 October 2021
Axis Bank Limited
85 Thousand
06 October 2021
Axis Bank Limited
0
14 March 2016
Others
0
06 October 2021
Axis Bank Limited
0
14 March 2016
Others
0
06 October 2021
Axis Bank Limited
0
14 March 2016
Others
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Instrument(s) of creation or modification of charge;-21042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160421