Company Information
CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,562,500
Authorised Capital
3,000,000
Directors
Jai Bhagwan
Director
about 14 years ago
about 14 years ago
Sandeep Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Anju Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
24 January 2013
Corporation Bank
7 Crore
22 November 2011
Axis Bank Ltd.
4 Crore
22 November 2011
Axis Bank Ltd.
0
24 January 2013
Corporation Bank
0
22 November 2011
Axis Bank Ltd.
0
24 January 2013
Corporation Bank
0
22 November 2011
Axis Bank Ltd.
0
24 January 2013
Corporation Bank
0
Documents
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(2)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form ADT-1-29092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-29062020_signed
Resignation letter-27062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062020
List of share holders, debenture holders;-08062020
Copy of MGT-8-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Directors report as per section 134(3)-08062020
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copy of board resolution authorizing giving of notice-03052017
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copy of board resolution authorizing giving of notice-06072016
Form MGT-7-251115.OCT
