Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
140,000

Directors

Krishan Kumar Bansal
Krishan Kumar Bansal
Director/Designated Partner
almost 2 years ago
Rahul Verma
Rahul Verma
Director/Designated Partner
about 2 years ago
Shelendra Sharma
Shelendra Sharma
Director/Designated Partner
about 2 years ago
Anurag Gupta
Anurag Gupta
Director/Designated Partner
about 2 years ago
Rahul Chamola
Rahul Chamola
Director/Designated Partner
over 2 years ago
Vivek Singh Rajput
Vivek Singh Rajput
Director/Designated Partner
over 9 years ago
Patel Munaf Musabhai
Patel Munaf Musabhai
Director/Designated Partner
about 11 years ago
Prashant Kansal
Prashant Kansal
Director
about 11 years ago
Birsingh Pundir
Birsingh Pundir
Director
about 13 years ago

Past Directors

Manish Garg
Manish Garg
Director
over 2 years ago
Bharat Bhushan
Bharat Bhushan
Director
about 11 years ago

Charges

1 Crore
25 April 2015
Punjab National Bank
1 Crore
25 April 2015
Punjab National Bank
0
25 April 2015
Punjab National Bank
0
25 April 2015
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form SERIOUS COMPLAINT-28092017
Form DIR-11-06092017_signed
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Acknowledgement received from company-01092017
Form INC-22-03082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Optional Attachment-(1)-03082017
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Form MGT-14-01112016-signed
Altered articles of association-29102016
Optional Attachment-(1)-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-23102016
List of share holders, debenture holders;-23102016
Annual return as per schedule V of the Companies Act,1956-23102016
Form 20B-23102016
Form MGT-7-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Form DIR-12-06062016
Letter of appointment;-06062016
Optional Attachment-(1)-06062016
Form DIR-12-02042016_signed
Notice of resignation;-02042016