Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Neeraj Bhagat
Neeraj Bhagat
Director/Designated Partner
over 2 years ago
Pratap Singh Routela
Pratap Singh Routela
Director/Designated Partner
over 2 years ago
Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
over 2 years ago
Vijay Krishan Mehta
Vijay Krishan Mehta
Director
over 14 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Additional Director
about 11 years ago
Chananmal Aggarwal
Chananmal Aggarwal
Additional Director
over 13 years ago
Anuj Mehta
Anuj Mehta
Director
over 14 years ago
Pooja Kapur
Pooja Kapur
Director
over 14 years ago

Charges

31 Lak
20 August 2019
The South Indian Bank Limited
31 Lak
20 August 2019
The South Indian Bank Limited
0
20 August 2019
The South Indian Bank Limited
0
20 August 2019
The South Indian Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-19092019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-03122017_signed