Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Ujjwal Mundhra
Ujjwal Mundhra
Director/Designated Partner
about 2 years ago
Ankit Goel
Ankit Goel
Director/Designated Partner
over 2 years ago
Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 2 years ago
Anup Kumar Lahoti
Anup Kumar Lahoti
Director/Designated Partner
over 2 years ago
Vikash Ladia
Vikash Ladia
Director
about 11 years ago
Piyush Dhoot
Piyush Dhoot
Director
about 12 years ago
Ashok Bansal
Ashok Bansal
Director
about 16 years ago
Vaibhav Parmanand Tapdiya
Vaibhav Parmanand Tapdiya
Director
over 19 years ago
Pawan Kumar Dhoot
Pawan Kumar Dhoot
Director
over 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 19 years ago
Rajesh Bansal
Rajesh Bansal
Director
almost 20 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Director
about 10 years ago

Charges

0
08 April 2011
Uco Bank
40 Crore
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-12032021-signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of other Entity(s)-04122020
Company CSR policy as per section 135(4)-04122020
Form AOC-4-04122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-20112020-signed
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Auditor?s certificate-30092020
Auditor?s certificate-30092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-11102019
Details of other Entity(s)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Company CSR policy as per section 135(4)-11102019
Auditor?s certificate-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-02092019
Form MGT-7-01122018_signed