Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,930,850
Authorised Capital
15,000,000
Directors
Jitendra Pal Singh Kalra
Director/Designated Partner
about 7 years ago
about 7 years ago
Vivek Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Ramesh Awtaney
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Puneet Goyal
Additional Director
about 12 years ago
about 12 years ago
Charges
17 September 2010
Standard Chartered Bank
1 Crore
17 September 2010
Standard Chartered Bank
0
17 September 2010
Standard Chartered Bank
0
17 September 2010
Standard Chartered Bank
0
Documents
Form ADT-1-01022020_signed
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of written consent given by auditor-30012020
Optional Attachment-(1)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Copy of resolution passed by the company-30012020
Form AOC-4-08032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Form MGT-7-16012019_signed
Form AOC-5-28022018-signed
Copy of board resolution-17022018
Form INC-22-10012018_signed
Copy of board resolution authorizing giving of notice-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copies of the utility bills as mentioned above (not older than two months)-10012018
Optional Attachment-(1)-10012018
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Optional Attachment-(1)-29112017
Copy of board resolution authorizing giving of notice-29112017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
