Company Information

CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,270,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
over 1 year ago
Archa Jain
Archa Jain
Director/Designated Partner
over 1 year ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 1 year ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
almost 2 years ago
Tanish Mittal
Tanish Mittal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Kalpna Tiwari
Kalpna Tiwari
Director
over 8 years ago

Charges

5 Crore
07 October 2017
Punjab National Bank
3 Crore
20 March 2017
Punjab National Bank
1 Crore
16 June 2020
Punjab National Bank
32 Lak
05 May 2020
Punjab National Bank
16 Lak
07 October 2017
Others
0
23 December 2021
Others
0
16 June 2020
Others
0
20 March 2017
Others
0
05 May 2020
Others
0
07 October 2017
Others
0
23 December 2021
Others
0
16 June 2020
Others
0
20 March 2017
Others
0
05 May 2020
Others
0
07 October 2017
Others
0
23 December 2021
Others
0
16 June 2020
Others
0
20 March 2017
Others
0
05 May 2020
Others
0

Documents

Form INC-22-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form INC-22-25092020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form SH-7-30092019-signed
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019