Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,860,000
Authorised Capital
50,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Director/Designated Partner
about 2 years ago
Priyanka Aggarwal
Priyanka Aggarwal
Director/Designated Partner
over 2 years ago
Mayank Bansal
Mayank Bansal
Director/Designated Partner
almost 3 years ago
Mahender Bansal
Mahender Bansal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Chopra
Rajesh Kumar Chopra
Individual Promoter
almost 4 years ago
Rupesh Aggarwal
Rupesh Aggarwal
Director/Designated Partner
almost 6 years ago
Pawan Garg
Pawan Garg
Director/Designated Partner
over 11 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 12 years ago
Rachit Singhal
Rachit Singhal
Director
about 12 years ago

Charges

18 Crore
26 July 2022
Axis Bank Limited
23 Lak
19 July 2022
Dcb Bank Limited
18 Crore
19 July 2022
Others
0
26 July 2022
Axis Bank Limited
0
19 July 2022
Others
0
26 July 2022
Axis Bank Limited
0
19 July 2022
Others
0
26 July 2022
Axis Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-11112020-signed
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Optional Attachment-(2)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
Form MGT-7-14012019_signed
Optional Attachment-(2)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019