Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
almost 3 years ago
Diksha Bansal
Diksha Bansal
Director/Designated Partner
about 10 years ago
Inder Jit Bansal
Inder Jit Bansal
Director/Designated Partner
about 10 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 12 years ago

Charges

25 Crore
27 October 2016
Punjab National Bank
25 Crore
27 October 2016
Others
0
27 October 2016
Others
0

Documents

Form MGT-7-03012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form ADT-3-29062020_signed
Resignation letter-27062020
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(2)-17082017
Form CHG-1-17082017_signed
Optional Attachment-(1)-17082017
Instrument(s) of creation or modification of charge;-17082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170817
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed