Company Information

CIN
Status
Date of Incorporation
28 February 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
20 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Maheshwari
Atul Maheshwari
Director
over 1 year ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
almost 2 years ago
Ravi Mehra
Ravi Mehra
Director
almost 2 years ago
Ashish Motilal Jalan
Ashish Motilal Jalan
Director/Designated Partner
almost 2 years ago
Pooja Maheshwari
Pooja Maheshwari
Director/Designated Partner
about 3 years ago
Vivek Kumar Kaushik
Vivek Kumar Kaushik
Director
almost 11 years ago

Past Directors

Pankaj Kumar Goswami
Pankaj Kumar Goswami
Director
over 8 years ago
Atul Gupta
Atul Gupta
Director
over 10 years ago
Piush Rathi
Piush Rathi
Director
almost 11 years ago

Charges

1 Crore
28 January 2019
Indusind Bank Ltd.
1 Crore
28 January 2019
Others
0
28 January 2019
Others
0
28 January 2019
Others
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-17092020-signed
Form MSME FORM I-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Optional Attachment-(3)-05062020
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Form PAS-3-22012020_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.-22012020
Copy of Board or Shareholders? resolution-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019