Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,400,920
Authorised Capital
22,000,000

Directors

Karan Swarup
Karan Swarup
Director/Designated Partner
about 2 years ago
Sapna Kumar
Sapna Kumar
Director/Designated Partner
over 2 years ago
Abhishek Paliwal
Abhishek Paliwal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Paliwal
Ajay Kumar Paliwal
Director/Designated Partner
almost 3 years ago
Suraj Parkash Bansal
Suraj Parkash Bansal
Director/Designated Partner
over 8 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Deepanshu Prakash
Deepanshu Prakash
Director
over 14 years ago

Charges

36 Crore
28 September 2012
Allahabad Bank
36 Crore
28 September 2012
Others
0
28 September 2012
Others
0
28 September 2012
Others
0

Documents

Form DPT-3-25112020_signed
Form DPT-3-18112020-signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form MGT-7-02112019_signed
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form ADT-1-23052019_signed
Form INC-22-17052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC - 4 CFS-03012019_signed