Company Information
CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000
Directors
Ujjwal Mundhra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anup Kumar Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Mansi Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Vikash Ladia
Director
about 11 years ago
about 11 years ago
Piyush Dhoot
Director
about 12 years ago
about 12 years ago
Ashok Bansal
Director
about 16 years ago
about 16 years ago
Ajay Kumar Aggarwal
Director
about 16 years ago
about 16 years ago
Vaibhav Parmanand Tapdiya
Director
over 19 years ago
over 19 years ago
Pawan Kumar Dhoot
Director
over 19 years ago
over 19 years ago
Tarun Aggarwal
Director
over 19 years ago
over 19 years ago
Rajesh Bansal
Director
over 19 years ago
over 19 years ago
Past Directors
Anil Gupta
Director
about 10 years ago
about 10 years ago
Charges
08 April 2011
Uco Bank
40 Crore
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0
08 April 2011
Uco Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-10032021-signed
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-20112020-signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Auditor?s certificate-30092020
Form DIR-12-15102019_signed
Form DPT-3-11102019
List of share holders, debenture holders;-11102019
Auditor?s certificate-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Auditor?s certificate-02092019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form DIR-12-31102018_signed
Evidence of cessation;-29102018
Optional Attachment-(1)-29102018
