Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Kartik Raina
Kartik Raina
Director/Designated Partner
about 2 years ago
Lata Khandelwal
Lata Khandelwal
Director/Designated Partner
over 2 years ago
Nikhil Khandelwal
Nikhil Khandelwal
Director/Designated Partner
about 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 13 years ago
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
about 13 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
over 14 years ago
Anoop Khandelwal
Anoop Khandelwal
Director
over 14 years ago

Charges

0
13 February 2012
Axis Bank Ltd.
1 Crore
13 February 2012
Axis Bank Ltd.
0
13 February 2012
Axis Bank Ltd.
0
13 February 2012
Axis Bank Ltd.
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-19042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Altered memorandum of association-10042018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-161015.OCT
Form ADT-1-100915.OCT