Company Information

CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Modi
Manish Modi
Director/Designated Partner
over 2 years ago
Arvind Kumar Tusele
Arvind Kumar Tusele
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 3 years ago
Chanchal Kurele
Chanchal Kurele
Director
almost 19 years ago

Past Directors

Amit Mishra
Amit Mishra
Director
about 18 years ago

Charges

1 Crore
09 May 2012
Punjab National Bank
1 Crore
09 May 2012
Others
0
09 May 2012
Others
0
09 May 2012
Others
0

Documents

Form DPT-3-04012021-signed
Copy of instrument creating charge-29082020
Copy of trust deed-29082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Form MSME FORM I-31102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MSME FORM I-30052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed