Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
849,900
Authorised Capital
1,000,000

Directors

Kamal Jain
Kamal Jain
Director/Designated Partner
almost 2 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Vipin Gupta
Vipin Gupta
Director
over 14 years ago

Charges

26 Lak
21 August 2017
Idbi Bank Limited
6 Lak
20 February 2020
Idbi Bank Limited
20 Lak
20 February 2020
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
20 February 2020
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0
20 February 2020
Idbi Bank Limited
0
21 August 2017
Idbi Bank Limited
0

Documents

Form CHG-1-07092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05082020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-1-29092018_signed
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of written consent given by auditor-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form CHG-1-15092017_signed
Instrument(s) of creation or modification of charge;-15092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170915
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
List of share holders, debenture holders;-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017