Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Sunil Kumar Sobti
Sunil Kumar Sobti
Director/Designated Partner
about 2 years ago
Ankur Jain
Ankur Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Lalita Jain
Lalita Jain
Director
about 10 years ago
Tarun Goel
Tarun Goel
Director
almost 14 years ago
Sushil Kumar
Sushil Kumar
Director
almost 14 years ago

Charges

25 Lak
17 August 2016
Karnataka Bank Ltd.
50 Lak
17 August 2016
Karnataka Bank Ltd.
2 Crore
16 July 2021
Axis Bank Limited
25 Lak
17 August 2016
Karnataka Bank Ltd.
0
16 July 2021
Axis Bank Limited
0
17 August 2016
Karnataka Bank Ltd.
0
17 August 2016
Karnataka Bank Ltd.
0
16 July 2021
Axis Bank Limited
0
17 August 2016
Karnataka Bank Ltd.
0

Documents

Form DPT-3-19012021-signed
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Copy of board resolution authorizing giving of notice-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DPT-3-03072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Form DIR-12-22012019_signed
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019