Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Anuj Jain
Anuj Jain
Director/Designated Partner
almost 13 years ago
Deepak Jain
Deepak Jain
Manager
almost 13 years ago

Past Directors

Jitender Kumar Gupta
Jitender Kumar Gupta
Additional Director
almost 13 years ago

Charges

93 Lak
28 February 2013
Kotak Mahindra Bank Limited
93 Lak
28 February 2013
Kotak Mahindra Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0
28 February 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-24102020_signed
Form DPT-3-15092020-signed
Form ADT-1-10122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed