Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
over 6 years ago
Amit Garg
Amit Garg
Director
about 12 years ago
Lalit Tanwar
Lalit Tanwar
Director
over 13 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
over 13 years ago
Prashant Kumar Balodia
Prashant Kumar Balodia
Director
almost 15 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Additional Director
about 9 years ago
Manju Garg
Manju Garg
Director
over 9 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 9 years ago
Nisha Garg
Nisha Garg
Director
about 12 years ago
Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
almost 15 years ago

Charges

21 Crore
28 October 2015
Kotak Mahindra Bank Limited
21 Crore
28 October 2015
Kotak Mahindra Bank Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0
28 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-10102018_signed
Form ADT-3-14072018-signed
Resignation letter-22062018
Form ADT-1-19062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Notice of resignation filed with the company-11062018
Form DIR-11-11062018_signed
Acknowledgement received from company-11062018
Proof of dispatch-11062018
Form INC-22-06062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018