Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
about 2 years ago
Pranjal Agrawal
Pranjal Agrawal
Director/Designated Partner
about 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Sujit Kumar Mishra
Sujit Kumar Mishra
Additional Director
almost 10 years ago
Prakhar Agrawal .
Prakhar Agrawal .
Director
over 13 years ago

Charges

28 Lak
10 November 2016
Bank Of India
24 Lak
05 June 2020
Bank Of India
4 Lak
05 June 2020
Bank Of India
0
10 November 2016
Bank Of India
0
05 June 2020
Bank Of India
0
10 November 2016
Bank Of India
0
05 June 2020
Bank Of India
0
10 November 2016
Bank Of India
0

Documents

Form CHG-1-17022021_signed
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-3-15112017-signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Resignation letter-04112017