Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
658,000
Authorised Capital
10,000,000

Directors

Sameer Gakhar
Sameer Gakhar
Director/Designated Partner
about 2 years ago
Angad Singh
Angad Singh
Director/Designated Partner
over 2 years ago
Abhishek R Aggarwal
Abhishek R Aggarwal
Director/Designated Partner
over 2 years ago
Harkrishan Wadia
Harkrishan Wadia
Director/Designated Partner
over 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 4 years ago
Manish Bansal
Manish Bansal
Director/Designated Partner
about 4 years ago
Vineet Aggarwal
Vineet Aggarwal
Director/Designated Partner
about 4 years ago
Pardeep Tandon
Pardeep Tandon
Director
about 4 years ago
Mohit Singh
Mohit Singh
Additional Director
over 4 years ago
Rajiv Kumar Chopra
Rajiv Kumar Chopra
Beneficial Owner
over 6 years ago
Rishi Bali
Rishi Bali
Additional Director
over 12 years ago

Past Directors

Inderjit Singh
Inderjit Singh
Additional Director
over 4 years ago
Jeet Kumar
Jeet Kumar
Director
about 6 years ago
Karnail Singh
Karnail Singh
Additional Director
almost 12 years ago
Shiv Shankar
Shiv Shankar
Director
about 12 years ago
Deep Kumar
Deep Kumar
Director
about 13 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 13 years ago
Pawan Kumar
Pawan Kumar
Director
about 14 years ago

Charges

0
31 July 2016
Kotak Mahindra Prime Limited
50 Lak
31 July 2016
Others
0
31 July 2016
Others
0
31 July 2016
Others
0

Documents

Form BEN - 2-23032021_signed
Form DPT-3-12032021-signed
Declaration under section 90-30122020
Form DPT-3-05102020-signed
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-12112019_signed
Form DIR-12-03112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-26092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form BEN - 2-28082019_signed
Declaration under section 90-21082019
Interest in other entities;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-18052019_signed