Company Information

CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anshu Gupta
Anshu Gupta
Director/Designated Partner
about 2 years ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 14 years ago

Past Directors

Rupinder Singh
Rupinder Singh
Director
about 10 years ago
Shambari Prasad Singh
Shambari Prasad Singh
Director
about 10 years ago

Charges

0
28 September 2015
Punjab National Bank
50 Crore
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0
28 September 2015
Punjab National Bank
0

Documents

Form DPT-3-09022021-signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form AOC-4(XBRL)-28122020_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Auditor?s certificate-24092020
Form DPT-3-20082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-26062020-signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-06042019
Form CHG-4-06042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190406