Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,664,000
Authorised Capital
3,500,000
Directors
Bharat Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Jaiswal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sanjay Kumar Choudhary
Director
about 11 years ago
about 11 years ago
Ajay Choudhary
Director
over 18 years ago
over 18 years ago
Pankaj Jugaldas Barot
Director
about 19 years ago
about 19 years ago
Charges
19 September 2009
Syndicate Bank
33 Lak
06 January 2007
Syndicate Bank
90 Lak
19 September 2009
Syndicate Bank
0
06 January 2007
Syndicate Bank
0
19 September 2009
Syndicate Bank
0
06 January 2007
Syndicate Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-29092020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Interest in other entities;-19092019
Form DPT-3-30062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-02022019_signed
Optional Attachment-(5)-31012019
Evidence of cessation;-31012019
