Company Information

CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 April 2023
Paid Up Capital
1,390,000
Authorised Capital
10,000,000

Directors

Deepika Aggarwal
Deepika Aggarwal
Director/Designated Partner
over 2 years ago
Kanishak Gupta
Kanishak Gupta
Director/Designated Partner
over 2 years ago
Chanchal Gupta
Chanchal Gupta
Director/Designated Partner
almost 3 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
about 19 years ago

Charges

2 Crore
14 February 2017
Syndicate Bank
2 Crore
22 September 2009
Punjab National Bank
1 Crore
22 September 2009
Punjab National Bank
1 Crore
14 February 2017
Syndicate Bank
0
22 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
14 February 2017
Syndicate Bank
0
22 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
14 February 2017
Syndicate Bank
0
22 September 2009
Punjab National Bank
0
22 September 2009
Punjab National Bank
0

Documents

Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Altered memorandum of association-04072020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form ADT-1-09082019_signed
Optional Attachment-(1)-05082019
-05082019
Copy of written consent given by auditor-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Interest in other entities;-15022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Interest in other entities;-14022019
Evidence of cessation;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018