Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,200,000
Authorised Capital
12,500,000

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
almost 3 years ago
Mukesh Kansal
Mukesh Kansal
Director/Designated Partner
about 19 years ago
Sarika Kansal
Sarika Kansal
Director/Designated Partner
about 19 years ago

Charges

4 Crore
28 May 2013
Kotak Mahindra Bank Limited
4 Crore
28 May 2013
Others
0
28 May 2013
Others
0
28 May 2013
Others
0

Documents

Form DPT-3-16032021-signed
Form ADT-1-15122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form AOC-5-06012020-signed
Form INC-22-06012020_signed
Form BEN - 2-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012020
Optional Attachment-(1)-03012020
Declaration under section 90-31122019
Copy of board resolution-16122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form SERIOUS COMPLAINT-03102019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018