Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
3,800,000

Directors

Manish Varma
Manish Varma
Director/Designated Partner
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 5 years ago
Sonu Gupta
Sonu Gupta
Director/Designated Partner
over 6 years ago
Niraj Gupta
Niraj Gupta
Director
almost 11 years ago

Past Directors

Pragati Verma
Pragati Verma
Director
almost 11 years ago
Pushpa Gupta
Pushpa Gupta
Director
almost 11 years ago
Pooja Aggarwal
Pooja Aggarwal
Director
almost 11 years ago

Charges

45 Lak
04 October 2018
State Bank Of India
1 Crore
27 March 2015
Allahabad Bank
7 Lak
05 February 2015
Allahabad Bank
37 Lak
04 October 2018
State Bank Of India
0
05 February 2015
Allahabad Bank
0
27 March 2015
Allahabad Bank
0
04 October 2018
State Bank Of India
0
05 February 2015
Allahabad Bank
0
27 March 2015
Allahabad Bank
0
04 October 2018
State Bank Of India
0
05 February 2015
Allahabad Bank
0
27 March 2015
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Declaration by first director-23052020
Form DIR-12-23052020_signed
Form CHG-4-19022020_signed
Form ADT-3-18022020_signed
Optional Attachment-(1)-15022020
Resignation letter-15022020
Letter of the charge holder stating that the amount has been satisfied-15022020
Form DIR-12-30012020_signed
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form AOC-5-15012020-signed
Copy of board resolution-08012020
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-5-03092019-signed
Acknowledgement received from company-24082019