Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,370
Authorised Capital
1,000,000

Directors

Pawan Kumar Baisoya
Pawan Kumar Baisoya
Director/Designated Partner
almost 2 years ago
Deepika Gupta
Deepika Gupta
Director/Designated Partner
over 2 years ago
Govind Ji Gupta
Govind Ji Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vinaykumar Kuldeepraj Arora
Vinaykumar Kuldeepraj Arora
Director
almost 15 years ago
Nidhi Garg
Nidhi Garg
Director
almost 15 years ago
Raj Kumar
Raj Kumar
Director
almost 15 years ago
Vimla Aggarwal
Vimla Aggarwal
Director
over 18 years ago

Charges

25 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0

Documents

Form ADT-3-22122020_signed
Resignation letter-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Interest in other entities;-03022020
Optional Attachment-(1)-03022020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
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 MGT-7-30112019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
List of share holders, debenture holders;-16052018
Optional Attachment-(1)-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016