Company Information

CIN
Status
Date of Incorporation
27 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
354,520
Authorised Capital
5,000,000

Directors

Uganti Kumari
Uganti Kumari
Director/Designated Partner
over 2 years ago
Rajender .
Rajender .
Director/Designated Partner
over 2 years ago
Vijay Mehata
Vijay Mehata
Director/Designated Partner
over 3 years ago
Surinder Rana
Surinder Rana
Director/Designated Partner
almost 5 years ago

Past Directors

Akeshya Gour
Akeshya Gour
Director
about 4 years ago
Pankaj Kumar Mudgal
Pankaj Kumar Mudgal
Additional Director
about 4 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 8 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 11 years ago
Pawan Kumar Mudgal
Pawan Kumar Mudgal
Director
over 11 years ago

Charges

0
11 March 2016
Union Bank Of India
27 Lak
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-15082020
Form CHG-1-15082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26072019
Form MGT-14-17032019-signed
Form PAS-3-15032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
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.-15032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15032019
Optional Attachment-(4)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of Board or Shareholders? resolution-15032019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed