Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,620,000
Authorised Capital
5,000,000

Directors

Ashish Gaur
Ashish Gaur
Director/Designated Partner
over 2 years ago
Munish Gaur
Munish Gaur
Director/Designated Partner
about 7 years ago

Past Directors

Neeti Sharma
Neeti Sharma
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago

Charges

1 Crore
03 September 2012
Punjab National Bank
1 Crore
04 June 2020
Punjab National Bank
19 Lak
26 October 2023
Others
0
10 January 2022
Others
0
04 June 2020
Others
0
03 September 2012
Others
0
26 October 2023
Others
0
10 January 2022
Others
0
04 June 2020
Others
0
03 September 2012
Others
0
29 November 2023
Others
0
26 October 2023
Others
0
10 January 2022
Others
0
04 June 2020
Others
0
03 September 2012
Others
0

Documents

Form ADT-1-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Notice of resignation;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-29102018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed