Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Puneet Mittal
Puneet Mittal
Director/Designated Partner
over 2 years ago
Abhi Gera
Abhi Gera
Director/Designated Partner
over 2 years ago
Chand Karan Sharma
Chand Karan Sharma
Additional Director
about 9 years ago
Niket Garg
Niket Garg
Director
about 10 years ago
Nakul Garg
Nakul Garg
Director
almost 12 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 13 years ago

Past Directors

Mihir Gupta
Mihir Gupta
Director
over 5 years ago
Kuldeep Atri
Kuldeep Atri
Additional Director
about 9 years ago
Shrey Garg
Shrey Garg
Additional Director
over 10 years ago
Vishesh Garg
Vishesh Garg
Director
almost 12 years ago

Charges

2 Crore
28 March 2022
Punjab National Bank
2 Crore
19 June 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 June 2023
Hdfc Bank Limited
0
28 March 2022
Others
0
19 June 2023
Hdfc Bank Limited
0
28 March 2022
Others
0

Documents

Form MGT-14-08082020_signed
Altered memorandum of association-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Form ADT-1-13072018_signed
Form ADT-3-10072018-signed
Copy of resolution passed by the company-10072018
Copy of written consent given by auditor-10072018
Optional Attachment-(1)-10072018
Form INC-22-13062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018