Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sushil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Jain
Manager
about 13 years ago
about 13 years ago
Anuj Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jitender Kumar Gupta
Director
about 13 years ago
about 13 years ago
Vivek Jha
Director
about 13 years ago
about 13 years ago
Pramod Kumar Yadav
Director
about 13 years ago
about 13 years ago
Charges
28 February 2013
Kotak Mahindra Bank Limited
72 Lak
28 February 2013
Kotak Mahindra Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-23092020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-02072019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
