Company Information

CIN
Status
Date of Incorporation
15 June 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Garg
Rohan Garg
Director/Designated Partner
almost 2 years ago
Deepak Gupta .
Deepak Gupta .
Director/Designated Partner
over 13 years ago
Rajinder Gupta .
Rajinder Gupta .
Director/Designated Partner
over 13 years ago

Past Directors

Atul Kumar Mittal
Atul Kumar Mittal
Additional Director
almost 13 years ago
Ajit Mittal
Ajit Mittal
Additional Director
almost 13 years ago

Charges

4 Crore
23 April 2013
Allahabad Bank
60 Lak
06 March 2023
Kotak Mahindra Bank Limited
4 Crore
06 March 2023
Others
0
23 April 2013
Allahabad Bank
0
06 March 2023
Others
0
23 April 2013
Allahabad Bank
0
06 March 2023
Others
0
23 April 2013
Allahabad Bank
0

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Declaration by first director-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed