Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
23,000,000

Directors

Sanjeev Stenly
Sanjeev Stenly
Director/Designated Partner
about 2 years ago
Mukesh Dwivedi
Mukesh Dwivedi
Director/Designated Partner
almost 7 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 10 years ago
Mahavir Singh
Mahavir Singh
Director
about 13 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 14 years ago

Charges

11 Crore
25 January 2016
Punjab National Bank
9 Crore
24 December 2021
Punjab National Bank
1 Crore
25 January 2016
Others
0
24 December 2021
Others
0
25 January 2016
Others
0
24 December 2021
Others
0
25 January 2016
Others
0
24 December 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-27112020-signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Form SH-7-19032020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-14032019_signed
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form AOC-4-11022019_signed
Form ADT-1-07022019_signed
Directors report as per section 134(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-07022019_signed
Form ADT-1-06022019_signed
Copy of written consent given by auditor-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Copy of the intimation sent by company-06022019
Copy of resolution passed by the company-06022019