Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,350,000
Authorised Capital
20,500,000

Directors

Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
almost 3 years ago
Manpreet Singh Sahni
Manpreet Singh Sahni
Director/Designated Partner
over 12 years ago

Past Directors

Manminder Singh Waraich
Manminder Singh Waraich
Additional Director
over 12 years ago
Uday Kapoor
Uday Kapoor
Director
over 12 years ago
Maninder Pal Singh
Maninder Pal Singh
Director
over 12 years ago
Neelima Singh
Neelima Singh
Director
over 12 years ago

Charges

2 Crore
13 April 2016
Union Bank
2 Crore
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Form PAS-3-26022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022018
Copy of Board or Shareholders? resolution-24022018
Form SH-7-20022018-signed
Copy of the resolution for alteration of capital;-14022018
Altered memorandum of assciation;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Instrument(s) of creation or modification of charge;-10062016
Form CHG-1-10062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160610
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-111215.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Optional Attachment 1-130315.PDF
Form66-270215 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT
Form DIR-12-270215.OCT