Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director
about 13 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 17 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
almost 17 years ago
Vibha Gupta
Vibha Gupta
Director
almost 19 years ago
Amit Gupta
Amit Gupta
Director
almost 19 years ago

Past Directors

Niraj Kumar
Niraj Kumar
Director
over 8 years ago
Nar Singh
Nar Singh
Director
about 9 years ago
Ranbir Singh
Ranbir Singh
Additional Director
about 10 years ago
Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 11 years ago

Charges

0
29 March 2014
Punjab National Bank
8 Crore
29 March 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Copy of MGT-8-06022019
Form DIR-12-09102018_signed
Form DIR-12-03042018_signed
Declaration by first director-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(3)-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(2)-27032018