Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 13 years ago

Charges

16 Crore
31 October 2015
Dcb Bank Limited
15 Crore
23 October 2015
Dcb Bank Limited
1 Crore
31 October 2015
Others
0
23 October 2015
Dcb Bank Limited
0
31 October 2015
Others
0
23 October 2015
Dcb Bank Limited
0

Documents

List of share holders, debenture holders;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form MGT-7-13022020_signed
Form ADT-1-17012020_signed
Directors report as per section 134(3)-17012020
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-16082018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form CHG-1-23102017_signed