Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Anurag Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kapoor
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Love Choudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rahul Yadav
Additional Director
over 8 years ago
over 8 years ago
Surender Singh
Additional Director
over 8 years ago
over 8 years ago
Satbir Singh
Additional Director
over 8 years ago
over 8 years ago
Sushil Kumar
Additional Director
over 8 years ago
over 8 years ago
Sachin .
Additional Director
over 8 years ago
over 8 years ago
Rajbir .
Additional Director
over 8 years ago
over 8 years ago
Puthussery Koroth Narayanan Nambiar
Director
almost 20 years ago
almost 20 years ago
Charges
17 October 2018
Indian Overseas Bank
17 Crore
11 August 2021
Hdfc Bank Limited
17 Crore
17 October 2018
Others
0
06 December 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
06 December 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
17 October 2018
Others
0
06 December 2021
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-08092020-signed
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MSME FORM I-31102019_signed
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
Form MGT-7-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
-24122018
Directors? report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
