Company Information

CIN
Status
Date of Incorporation
08 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 199/-

Directors

Neeraj Dahiya
Neeraj Dahiya
Director/Designated Partner
over 1 year ago
Ayush Bansal
Ayush Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Nishant Arvind Doshi
Nishant Arvind Doshi
Director
over 7 years ago
Arvind K Doshi
Arvind K Doshi
Director
over 9 years ago
Anil Kumar
Anil Kumar
Director
over 10 years ago
Mukesh Khanna
Mukesh Khanna
Director
over 10 years ago

Charges

28 Lak
28 January 2021
Cholamandalam Investment And Finance Company Limited
28 Lak
28 January 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0

Documents

Form DPT-3-03042021_signed
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Interest in other entities;-12032020
Optional Attachment-(4)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-12032020_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MSME FORM I-09062019_signed
Form SERIOUS COMPLAINT-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
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