Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunil Kumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Gupta
Director
over 17 years ago
over 17 years ago
Sunil Kumar Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Rohit Yadav
Director
over 10 years ago
over 10 years ago
Mohit Yadav
Director
over 10 years ago
over 10 years ago
Mini Yadav
Director
almost 20 years ago
almost 20 years ago
Charges
02 September 2016
Allahabad Bank
7 Crore
28 January 2022
Indian Bank
0
02 September 2016
Others
0
28 January 2022
Indian Bank
0
02 September 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-26082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MSME FORM I-21052019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-30072018
Notice of resignation;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(2)-14042017
Optional Attachment-(1)-14042017
