Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
140,000,000

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 2 years ago
Arnav Jain
Arnav Jain
Director/Designated Partner
over 2 years ago
Shalini Jain
Shalini Jain
Director/Designated Partner
over 2 years ago
Virender Gupta
Virender Gupta
Director/Designated Partner
almost 3 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
almost 3 years ago
Karan Pandey
Karan Pandey
Director/Designated Partner
over 3 years ago
Om Parkash Singla
Om Parkash Singla
Additional Director
over 12 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Additional Director
almost 15 years ago

Past Directors

Kritika .
Kritika .
Company Secretary
over 2 years ago
Sulabh Kaushal
Sulabh Kaushal
Company Secretary
over 4 years ago
Sachin Arora
Sachin Arora
Director
about 15 years ago

Charges

20 November 2023
Karnataka Bank Ltd.
0
20 November 2023
Karnataka Bank Ltd.
0
20 November 2023
Karnataka Bank Ltd.
0
20 November 2023
Karnataka Bank Ltd.
0
20 November 2023
Karnataka Bank Ltd.
0
20 November 2023
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020-signed
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Approval letter of extension of financial year of AGM-19122020
Form DIR-12-01112020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-29092020-signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-07122019
Evidence of cessation;-07122019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29062019