Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Gautam
Varun Gautam
Director/Designated Partner
about 4 years ago
Puneet Kumar
Puneet Kumar
Director/Designated Partner
about 4 years ago
Abhishek Gautam
Abhishek Gautam
Director/Designated Partner
about 4 years ago
Bimla Devi
Bimla Devi
Director/Designated Partner
almost 19 years ago

Past Directors

Kanhaya Lal
Kanhaya Lal
Director
almost 19 years ago

Charges

1 Crore
19 May 2011
Bank Of India
21 Lak
15 September 2010
Bank Of India
80 Lak
12 August 2020
Bank Of India
13 Lak
12 August 2020
Bank Of India
0
15 September 2010
Bank Of India
0
19 May 2011
Bank Of India
0
12 August 2020
Bank Of India
0
15 September 2010
Bank Of India
0
19 May 2011
Bank Of India
0
12 August 2020
Bank Of India
0
15 September 2010
Bank Of India
0
19 May 2011
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
Optional Attachment-(1)-13042019
Instrument(s) of creation or modification of charge;-13042019
Form CHG-1-13042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190413
Form MGT-7-09012019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-12122018
Copy of the intimation sent by company-12122018
Copy of resolution passed by the company-12122018