Company Information

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

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 9 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 11 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 11 years ago
Amit Gupta
Amit Gupta
Director
about 19 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 11 years ago
Lalit Kumar
Lalit Kumar
Additional Director
about 15 years ago

Charges

40 Crore
10 December 2012
Indian Overseas Bank
40 Crore
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0
10 December 2012
Indian Overseas Bank
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form DIR-12-22102016_signed
Acknowledgement received from company-18052016
Proof of dispatch-18052016
Form DIR-11-18052016_signed
Notice of resignation filed with the company-18052016
Interest in other entities;-07052016
Evidence of cessation;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016