Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,735,000
Authorised Capital
3,000,000

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
about 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Charu Srivastava
Charu Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Dinesh Kumar Vallecha
Dinesh Kumar Vallecha
Managing Director
almost 12 years ago

Charges

75 Lak
10 November 2017
Idbi Bank Limited
40 Lak
16 August 2017
Reliance Commercial Finance Limited
26 Lak
08 October 2020
Idbi Bank Limited
9 Lak
16 August 2017
Others
0
08 October 2020
Idbi Bank Limited
0
10 November 2017
Idbi Bank Limited
0
16 August 2017
Others
0
08 October 2020
Idbi Bank Limited
0
10 November 2017
Idbi Bank Limited
0
16 August 2017
Others
0
08 October 2020
Idbi Bank Limited
0
10 November 2017
Idbi Bank Limited
0

Documents

Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-17122020_signed
Resignation letter-16122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-14092020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-19112019_signed
Form MSME FORM I-31102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018