Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Singhal
Anurag Singhal
Director/Designated Partner
over 2 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
09 January 2014
State Bank Of India
5 Crore
05 January 2010
Canara Bank
2 Crore
09 January 2014
State Bank Of India
0
05 January 2010
Canara Bank
0
09 January 2014
State Bank Of India
0
05 January 2010
Canara Bank
0
09 January 2014
State Bank Of India
0
05 January 2010
Canara Bank
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-21062019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Optional Attachment-(1)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form MGT-14-05042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180405
Altered memorandum of association-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016