Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Kamal Agarwal
Kamal Agarwal
Director/Designated Partner
over 2 years ago
Kaptan Singh
Kaptan Singh
Director/Designated Partner
over 2 years ago
Jetaish Kumar Gupta
Jetaish Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shobha Gupta
Shobha Gupta
Director
over 13 years ago

Past Directors

Sanjeev Saluja
Sanjeev Saluja
Director
about 10 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 13 years ago

Charges

0
27 December 2018
The Karur Vysya Bank Limited
6 Lak
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0

Documents

Form DPT-3-10032021-signed
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Copy of agreement-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DPT-3-18112020-signed
Form DIR-12-29112019_signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29072019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
Copies of the utility bills as mentioned above (not older than two months)-18072017
Copy of board resolution authorizing giving of notice-18072017