Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Anup Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimla Devi
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Thakur
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Jain
Director
about 10 years ago
about 10 years ago
Ayush Jain
Director
over 12 years ago
over 12 years ago
Vipin Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Jain
Director
about 7 years ago
about 7 years ago
Charges
29 October 2013
Corporation Bank Overseas Branch
25 Crore
29 October 2013
Corporation Bank Overseas Branch
0
29 October 2013
Corporation Bank Overseas Branch
0
29 October 2013
Corporation Bank Overseas Branch
0
Documents
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(2)-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form ADT-1-14122019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-3-25112019_signed
Resignation letter-23112019
Declaration by first director-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(2)-31102019
