Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,752,770
Authorised Capital
50,000,000
Directors
Vijay Kumar Gulati
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Singh Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Raghav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aniel Kuumar Saha
Director
over 14 years ago
over 14 years ago
Past Directors
Mahipal Singh Raghav
Director
over 14 years ago
over 14 years ago
Charges
18 May 2012
Axis Bank Limited
6 Lak
18 May 2012
Axis Bank Limited
6 Lak
29 May 2012
Axis Bank Limited
5 Lak
29 May 2012
Axis Bank Limited
0
18 May 2012
Axis Bank Limited
0
18 May 2012
Axis Bank Limited
0
29 May 2012
Axis Bank Limited
0
18 May 2012
Axis Bank Limited
0
18 May 2012
Axis Bank Limited
0
Documents
Form DPT-3-02112020-signed
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Form DIR-11-13062017_signed
Acknowledgement received from company-13062017
Optional Attachment-(1)-13062017
