Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Davinder Kumar Singhal
Davinder Kumar Singhal
Director/Designated Partner
over 2 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 8 years ago
Naresh Puri
Naresh Puri
Director/Designated Partner
almost 12 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Ved Parkash Gupta
Ved Parkash Gupta
Director
about 12 years ago

Charges

5 Crore
20 June 2022
Globe Fincap Limited.
5 Crore
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Notice of resignation filed with the company-22052017
Form DIR-11-22052017_signed
Acknowledgement received from company-22052017
Proof of dispatch-22052017
Optional Attachment-(2)-20052017