Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Akhil Kumar Mittal
Akhil Kumar Mittal
Director/Designated Partner
over 2 years ago
Jayanti Gupta Parsad
Jayanti Gupta Parsad
Director/Designated Partner
over 13 years ago

Past Directors

Vipin Gupta
Vipin Gupta
Director
almost 16 years ago
Drishay Jindal
Drishay Jindal
Director
almost 16 years ago
Pramod Jindal
Pramod Jindal
Director
almost 16 years ago

Charges

0
14 March 2011
Idbi Bank Limited
27 Lak
15 January 2013
Idbi Bank Limited
4 Lak
13 March 2013
Idbi Bank Limited
10 Lak
14 March 2011
Idbi Bank Limited
0
15 January 2013
Idbi Bank Limited
0
13 March 2013
Idbi Bank Limited
0
14 March 2011
Idbi Bank Limited
0
15 January 2013
Idbi Bank Limited
0
13 March 2013
Idbi Bank Limited
0
14 March 2011
Idbi Bank Limited
0
15 January 2013
Idbi Bank Limited
0
13 March 2013
Idbi Bank Limited
0

Documents

Form STK-2-05122019-signed
Optional Attachment-(1)-02042019
-02042019
-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Letter of the charge holder stating that the amount has been satisfied-16032019
Form ADT-1-14092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016