Company Information
CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
7,100,000
Directors
. Sahil
Director/Designated Partner
about 2 years ago
about 2 years ago
. Sonu
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Ram Karan
Director
about 7 years ago
about 7 years ago
Mangat Ram Singla
Additional Director
almost 8 years ago
almost 8 years ago
Devpal Singh
Director
over 10 years ago
over 10 years ago
Jai Pal
Director
over 10 years ago
over 10 years ago
Rajesh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Anshul Gupta
Director
almost 15 years ago
almost 15 years ago
Sheetal Gupta
Director
about 19 years ago
about 19 years ago
Charges
30 March 2011
Canara Bank
20 Crore
19 July 2011
Canara Bank
20 Crore
19 July 2011
Canara Bank
0
30 March 2011
Canara Bank
0
19 July 2011
Canara Bank
0
30 March 2011
Canara Bank
0
Documents
Form DPT-3-10032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form GNL-2-04062019-signed
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(2)-24052019
Form MGT-14-21052019_signed
Optional Attachment-(1)-20052019
Altered articles of association-20052019
Altered memorandum of association-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form DIR-12-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-13032018_signed
