Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,552,000
Authorised Capital
6,500,000

Directors

Samunder Singh
Samunder Singh
Director/Designated Partner
over 2 years ago
Abhinav Kumar .
Abhinav Kumar .
Director/Designated Partner
about 7 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 15 years ago
Jagdish Chand Gupta
Jagdish Chand Gupta
Director
over 20 years ago

Charges

0
12 January 2009
Karnatka Bank Limited
7 Crore
12 January 2009
Karnatka Bank Limited
0
12 January 2009
Karnatka Bank Limited
0
12 January 2009
Karnatka Bank Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Notice of resignation;-23052018
Optional Attachment-(4)-23052018
Optional Attachment-(3)-23052018
Interest in other entities;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed