Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
20,000,000

Directors

Arvind Bhargav
Arvind Bhargav
Director/Designated Partner
over 2 years ago
Safeek Mohd
Safeek Mohd
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Surender Singh Rawat
Surender Singh Rawat
Additional Director
over 5 years ago
Kamlesh Rani Jain
Kamlesh Rani Jain
Director
almost 11 years ago

Charges

6 Crore
26 October 2012
Corporation Bank
6 Crore
26 October 2012
Corporation Bank
0
26 October 2012
Corporation Bank
0
26 October 2012
Corporation Bank
0

Documents

Form DPT-3-02092020-signed
Form DIR-11-18072020_signed
Notice of resignation filed with the company-11072020
Proof of dispatch-11072020
Acknowledgement received from company-11072020
Form DIR-11-02072020_signed
Acknowledgement received from company-27062020
Notice of resignation filed with the company-27062020
Proof of dispatch-27062020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Evidence of cessation;-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019