Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago
Rohit Chandan
Rohit Chandan
Director/Designated Partner
over 2 years ago
Saurabh Kashyap
Saurabh Kashyap
Director/Designated Partner
over 2 years ago
Chandan Kumar
Chandan Kumar
Director/Designated Partner
almost 3 years ago
Amit Mehta
Amit Mehta
Director/Designated Partner
almost 11 years ago
Mukesh Goel
Mukesh Goel
Director
over 13 years ago
Vinit Goyal
Vinit Goyal
Director/Designated Partner
over 14 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
over 21 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago
Manish Kumar
Manish Kumar
Director
over 21 years ago

Charges

0
18 August 2012
Idbi Bank Limited
50 Crore
18 August 2012
Idbi Bank Limited
0
18 August 2012
Idbi Bank Limited
0
18 August 2012
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4(XBRL)-21122020_signed
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form MGT-6-10102019_signed
-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form ADT-1-01102018_signed
Form ADT-1-29092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Form ADT-3-04092018-signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018
Resignation letter-29082018
Form MGT-14-22052018_signed