Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,999,990
Authorised Capital
10,000,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Singh Jat
Director
about 7 years ago
about 7 years ago
Surender Kumar Gupta
Director
about 9 years ago
about 9 years ago
Devanshi Amit Gupta
Director
about 13 years ago
about 13 years ago
Ashish Gupta
Director
about 14 years ago
about 14 years ago
Gaurav Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Niraj Kumar
Director
over 8 years ago
over 8 years ago
Ranbir Singh
Director
about 9 years ago
about 9 years ago
Randhawa Singh
Director
about 10 years ago
about 10 years ago
Charges
08 April 2014
Bank Of Baroda
24 Crore
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
Documents
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form DIR-12-10102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(3)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Interest in other entities;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(4)-04102018
Form DIR-12-07042018_signed
Optional Attachment-(3)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Optional Attachment-(4)-06042018
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Interest in other entities;-06042018
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
