Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 3 years ago
Amar Bhati
Amar Bhati
Director/Designated Partner
almost 7 years ago

Past Directors

Suresh Singh
Suresh Singh
Director
about 14 years ago
Satya Beer Singh
Satya Beer Singh
Director
over 15 years ago
Usha Rani
Usha Rani
Director
over 15 years ago
Sukhada Dubey
Sukhada Dubey
Director
over 15 years ago

Charges

75 Lak
30 June 2016
Icici Bank Limited
24 Lak
20 February 2016
Icici Bank Limited
15 Lak
17 August 2013
Oriental Bank Of Commerce
5 Crore
16 August 2013
Oriental Bank Of Commerce
5 Crore
28 January 2013
Icici Bank Limited
35 Lak
16 August 2013
Oriental Bank Of Commerce
0
17 August 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0
20 February 2016
Others
0
28 January 2013
Icici Bank Limited
0
16 August 2013
Oriental Bank Of Commerce
0
17 August 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0
20 February 2016
Others
0
28 January 2013
Icici Bank Limited
0
16 August 2013
Oriental Bank Of Commerce
0
17 August 2013
Oriental Bank Of Commerce
0
30 June 2016
Others
0
20 February 2016
Others
0
28 January 2013
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23012017
Form AOC-4-23012017-signed
Form MGT-7-23012017_signed