Company Information

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

Directors

Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
over 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
almost 3 years ago
Rajeev Jain
Rajeev Jain
Director
over 19 years ago

Past Directors

Sulabh Kaushal
Sulabh Kaushal
Director
about 8 years ago
Shalendra Pratap Singh
Shalendra Pratap Singh
Director
over 12 years ago
Rajeev Kumar Saxena
Rajeev Kumar Saxena
Director
over 12 years ago

Charges

0
29 January 2015
Axis Bank Ltd.
50 Crore
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0

Documents

Form DPT-3-06012021-signed
Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form DIR-12-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Notice of resignation;-17122018
Interest in other entities;-17122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form INC-22-29032018_signed
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Form DIR-12-17112017_signed
Evidence of cessation;-17112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017