Company Information

CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
45,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
almost 2 years ago
Hemant Tulsiani
Hemant Tulsiani
Director/Designated Partner
almost 4 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 5 years ago

Past Directors

Pranesh Misra
Pranesh Misra
Director
almost 12 years ago
Tulika Misra
Tulika Misra
Director
almost 12 years ago

Charges

0
19 December 2015
Syndicate Bank
32 Crore
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0
19 December 2015
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122020_signed
Form MGT-7-04092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(2)-03092020
Form AOC-4-03092020
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Form ADT-1-14052019_signed
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form ADT-3-30032019_signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Copy of written consent given by auditor-30032019
Resignation letter-30032019
Copy of the intimation sent by company-30032019
Form DIR-12-02022019_signed