Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Ashok Kumar Makker
Ashok Kumar Makker
Director/Designated Partner
over 2 years ago
Sachin Anand
Sachin Anand
Director/Designated Partner
almost 3 years ago
Nitin Anand
Nitin Anand
Director/Designated Partner
almost 14 years ago
Tapan Grover
Tapan Grover
Director/Designated Partner
almost 14 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 15 years ago

Charges

11 Crore
26 February 2021
Icici Bank Limited
4 Crore
26 February 2021
Icici Bank Limited
7 Crore
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0

Documents

Form DPT-3-28122020_signed
Copy of written consent given by auditor-28092020
Form ADT-1-28092020_signed
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-311215.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form MGT-14-071014.OCT