Company Information

CIN
Status
Date of Incorporation
02 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,500,000
Authorised Capital
20,000,000

Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Munna Prasad
Munna Prasad
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Chandra Kotnala
Naveen Chandra Kotnala
Director
about 4 years ago
Punit Kumar
Punit Kumar
Director
over 6 years ago
Shivam Gupta
Shivam Gupta
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 12 years ago
Punit Kumar
Punit Kumar
Director
about 12 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 14 years ago

Charges

8 Crore
22 January 2015
Bank Of India
8 Crore
22 January 2015
Bank Of India
0
22 January 2015
Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-26072019_signed
Copy of board resolution authorizing giving of notice-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-12042019