Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
about 2 years ago
. Komal
. Komal
Director/Designated Partner
over 2 years ago
Vivek Singhal
Vivek Singhal
Director/Designated Partner
over 2 years ago
Sidhant Agarwal
Sidhant Agarwal
Additional Director
over 4 years ago
Mahesh Kathuria
Mahesh Kathuria
Director
over 18 years ago

Past Directors

Nitin Rambhau Patil
Nitin Rambhau Patil
Additional Director
almost 14 years ago
Darshan Kumar Gera
Darshan Kumar Gera
Director
over 14 years ago
Ashok Kumar Gera
Ashok Kumar Gera
Director
over 14 years ago
Sonam Kansal
Sonam Kansal
Director
about 15 years ago
Geeta Kansal
Geeta Kansal
Director
almost 17 years ago
Vijay Kansal
Vijay Kansal
Director
almost 17 years ago
Anil Kumar Singla
Anil Kumar Singla
Director
over 18 years ago
Vishal Kansal
Vishal Kansal
Director
over 18 years ago

Charges

0
14 May 2012
Hdfc Bank Limited
1 Crore
27 August 2009
State Bank Of Patiala
1 Crore
27 August 2009
State Bank Of Patiala
0
14 May 2012
Hdfc Bank Limited
0
27 August 2009
State Bank Of Patiala
0
14 May 2012
Hdfc Bank Limited
0
27 August 2009
State Bank Of Patiala
0
14 May 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-13112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
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
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed