Company Information

CIN
Status
Date of Incorporation
09 April 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 499/-

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
over 13 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
over 9 years ago
Nisha Garg
Nisha Garg
Director
almost 12 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Director
over 13 years ago
Manish Shokeen
Manish Shokeen
Director
almost 15 years ago

Charges

66 Crore
28 October 2015
Kotak Mahindra Bank Limited
66 Crore
27 July 2012
Canara Bank
20 Crore
28 October 2015
Kotak Mahindra Bank Limited
0
27 July 2012
Canara Bank
0
28 October 2015
Kotak Mahindra Bank Limited
0
27 July 2012
Canara Bank
0
28 October 2015
Kotak Mahindra Bank Limited
0
27 July 2012
Canara Bank
0

Documents

Form DPT-3-19022021-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-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-3-11082018-signed
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Resignation letter-03082018
Proof of dispatch-11062018
Notice of resignation filed with the company-11062018
Form DIR-11-11062018_signed
Acknowledgement received from company-11062018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
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.-08062018