Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
1,021,370
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailaja Venkat Iyer
Shailaja Venkat Iyer
Director/Designated Partner
about 1 year ago
Shashank Arya
Shashank Arya
Director/Designated Partner
about 1 year ago
Anant Pandey
Anant Pandey
Director/Designated Partner
over 1 year ago
Arun Paul
Arun Paul
Director
over 8 years ago
Tejinderpal Miglani Singh
Tejinderpal Miglani Singh
Director
over 8 years ago
Karan Singh Khera
Karan Singh Khera
Director
over 12 years ago
Mehul Johnson
Mehul Johnson
Director
over 13 years ago

Past Directors

Ritu Govil
Ritu Govil
Additional Director
over 3 years ago
Kiran Acharya
Kiran Acharya
Director
over 8 years ago
Gaurav Sehgal
Gaurav Sehgal
Additional Director
over 9 years ago
Rajesh Rawat
Rajesh Rawat
Additional Director
over 9 years ago
Zeaul Arfin Khan
Zeaul Arfin Khan
Additional Director
over 10 years ago
Ashish Choudhary
Ashish Choudhary
Additional Director
over 10 years ago

Charges

52 Thousand
19 August 2014
Hdfc Bank Limited
52 Thousand
29 October 2015
Hdfc Bank Limited
56 Lak
26 March 2014
The Ratnakar Bank Limited
10 Crore
29 October 2015
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
26 March 2014
The Ratnakar Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
26 March 2014
The Ratnakar Bank Limited
0
29 October 2015
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
26 March 2014
The Ratnakar Bank Limited
0

Documents

Form GNL-2-13012021-signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Form GNL-2-29102020-signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Form DIR-12-01022020_signed
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-20072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Form AOC-5-12032019-signed
Copy of board resolution-08032019
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
Form MGT-7-30122018_signed