Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sanjeev Punj
Sanjeev Punj
Director/Designated Partner
over 13 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 13 years ago
Bhuvnesh Kumar Gupta
Bhuvnesh Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Neetu Sharma
Neetu Sharma
Additional Director
about 5 years ago
Deepti Punj
Deepti Punj
Additional Director
about 5 years ago
Bhavna Gupta
Bhavna Gupta
Director
almost 9 years ago

Charges

89 Lak
21 June 2018
Axis Bank Limited
19 Lak
23 November 2017
Idbi Bank Limited
45 Lak
21 March 2016
Axis Bank Limited
10 Lak
30 May 2022
Idbi Bank Limited
13 Lak
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0
30 May 2022
Idbi Bank Limited
0
23 November 2017
Idbi Bank Limited
0
21 June 2018
Axis Bank Limited
0
21 March 2016
Others
0

Documents

Form DPT-3-24112020-signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-27102020_signed
Evidence of cessation;-26102020
Notice of resignation;-26102020
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed