Company Information

CIN
Status
Date of Incorporation
19 June 2012
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Garg
Rajendra Kumar Garg
Director/Designated Partner
almost 2 years ago
Abhay Garg
Abhay Garg
Director/Designated Partner
about 3 years ago
Anil Bansal
Anil Bansal
Director/Designated Partner
over 12 years ago

Past Directors

. Radheyshyam
. Radheyshyam
Additional Director
about 4 years ago
Sanjeev Jain
Sanjeev Jain
Director
over 12 years ago

Charges

30 Lak
14 August 2021
Axis Bank Limited
30 Lak
14 August 2021
Axis Bank Limited
0
14 August 2021
Axis Bank Limited
0
14 August 2021
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DPT-3-14082020-signed
Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Form INC-22-06022020_signed
Optional Attachment-(2)-06022020
Copies of the utility bills as mentioned above (not older than two months)-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-30072018
Optional Attachment-(3)-30072018