Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Munu Singh
Munu Singh
Director/Designated Partner
almost 3 years ago
Parvesh Kumar Jain
Parvesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 11 years ago
Vipin Gupta
Vipin Gupta
Director
over 11 years ago

Past Directors

Rajan Arora
Rajan Arora
Director
over 11 years ago
Savita Gupta
Savita Gupta
Director
over 11 years ago

Charges

20 Crore
03 August 2015
State Bank Of India
20 Crore
03 August 2015
State Bank Of India
0
03 August 2015
State Bank Of India
0
03 August 2015
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-23022020_signed
Form AOC-4(XBRL)-23022020_signed
List of share holders, debenture holders;-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Copy of MGT-8-18022020
Form AOC-4(XBRL)-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-12022020
Copy of MGT-8-12022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Copy of MGT-8-22082019
List of share holders, debenture holders;-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form MGT-7-22082019_signed
Form MGT-7-04082019_signed
Copy of MGT-8-29072019
List of share holders, debenture holders;-29072019
Form AOC-4(XBRL)-24072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
Form DIR-12-26052017_signed
Letter of appointment;-26052017
Optional Attachment-(1)-26052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed