Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,850,000
Authorised Capital
60,500,000

Directors

Mohd Zulquer Nain
Mohd Zulquer Nain
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Pradeep Misra
Pradeep Misra
Director/Designated Partner
over 2 years ago

Past Directors

Prabhu Nath Misra
Prabhu Nath Misra
Managing Director
over 10 years ago
Amit Kumar Tewari
Amit Kumar Tewari
Director
over 12 years ago
Anil Gaur
Anil Gaur
Director
about 20 years ago
Rajendra Prasad
Rajendra Prasad
Director
over 20 years ago

Charges

20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0
20 May 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-09122020_signed
Form MSME FORM I-26082020_signed
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Copy of board resolution authorizing giving of notice-22052020
Copies of the utility bills as mentioned above (not older than two months)-22052020
Form INC-28-04022020-signed
Form DPT-3-20122019-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019_signed
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018