Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,850,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
about 9 years ago
Brij Mohan Daga
Brij Mohan Daga
Director/Designated Partner
about 10 years ago

Past Directors

Jayesh Sharma
Jayesh Sharma
Director
over 14 years ago

Charges

4 Crore
01 September 2017
Union Bank Of India
4 Crore
30 September 2020
Union Bank Of India
14 Lak
01 September 2017
Others
0
30 September 2020
Others
0
01 September 2017
Others
0
30 September 2020
Others
0

Documents

Form DPT-3-09032021-signed
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-10092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form MSME FORM I-05062019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-25102018_signed
Copy of the intimation sent by company-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-3-15102018-signed
Resignation letter-08102018
Form MGT-14-30042018_signed
Form PAS-3-30042018_signed