Company Information

CIN
Status
Date of Incorporation
20 July 2004
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 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nithil Bansal
Nithil Bansal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Seema Nasir
Seema Nasir
Additional Director
almost 17 years ago

Charges

3 Crore
27 November 2020
Au Small Finance Bank Limited
1 Crore
06 July 2021
Icici Bank Limited
2 Crore
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0
27 November 2020
Others
0
28 April 2022
Others
0
06 July 2021
Others
0

Documents

Form PAS-3-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy of Board or Shareholders? resolution-04112020
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018