Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prachi Jain
Prachi Jain
Director/Designated Partner
over 2 years ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 2 years ago
Madhu Lata
Madhu Lata
Director/Designated Partner
almost 3 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
almost 3 years ago
Ankur Narayan Agarwal
Ankur Narayan Agarwal
Director
over 13 years ago
Neera Agarwal
Neera Agarwal
Director
over 13 years ago
Mandipsingh Gurdipsingh Bajaj
Mandipsingh Gurdipsingh Bajaj
Director
over 20 years ago
Harikishan Virmani
Harikishan Virmani
Director
over 20 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Director
about 10 years ago
Gurdip Singh Bajaj
Gurdip Singh Bajaj
Director
over 20 years ago

Charges

125 Crore
28 March 2016
Punjab National Bank
125 Crore
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-18112020-signed
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29072019
Copy of instrument creating charge-29072019
Copy of trust deed-29072019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-07092018-signed
Resignation letter-05092018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed