Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
28,100,000
Authorised Capital
140,000,000
Directors
Madan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Devanshi Amit Gupta
Director
almost 17 years ago
almost 17 years ago
Ashish Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Suresh Kumar Gupta
Additional Director
about 10 years ago
about 10 years ago
Kamal Kumar
Director
about 11 years ago
about 11 years ago
Lalit Kumar
Additional Director
over 11 years ago
over 11 years ago
Charges
29 January 2015
Bank Of Baroda
25 Crore
03 April 2012
State Bank Of Patiala
20 Crore
03 April 2012
State Bank Of Patiala
0
29 January 2015
Bank Of Baroda
0
03 April 2012
State Bank Of Patiala
0
29 January 2015
Bank Of Baroda
0
03 April 2012
State Bank Of Patiala
0
29 January 2015
Bank Of Baroda
0
Documents
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-24102016_signed
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016
Form DIR-11-15062016_signed
Acknowledgement received from company-15062016
Letter of appointment;-31052016
Evidence of cessation;-31052016
Optional Attachment-(2)-31052016
