Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Vimal
Rakesh Vimal
Director/Designated Partner
over 2 years ago
Trishu Arora
Trishu Arora
Director/Designated Partner
over 2 years ago
Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Kumar Gupta
Gaurav Kumar Gupta
Director
about 12 years ago
Lalit Madan
Lalit Madan
Director
about 12 years ago
Satish Chand Madan
Satish Chand Madan
Director
about 12 years ago

Charges

2 Crore
28 March 2017
Punjab National Bank
1 Crore
24 July 2020
Punjab National Bank
26 Lak
24 July 2020
Others
0
28 March 2017
Others
0
24 July 2020
Others
0
28 March 2017
Others
0
24 July 2020
Others
0
28 March 2017
Others
0

Documents

Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-28-25102018-signed
Optional Attachment-(1)-22102018
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
Form CHG-1-21072018-signed
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Form 20B-20042018_signed
List of share holders, debenture holders;-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Directors report as per section 134(3)-19042018