Company Information

CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Kumar
Vikas Kumar
Director/Designated Partner
almost 6 years ago
Kamil Ahmad
Kamil Ahmad
Director/Designated Partner
over 6 years ago

Past Directors

Nitin Handa
Nitin Handa
Director
almost 11 years ago
Nikhil Chandran Nair
Nikhil Chandran Nair
Director
almost 11 years ago

Charges

11 Lak
15 January 2019
The South Indian Bank Limited
11 Lak
15 January 2019
The South Indian Bank Limited
0
15 January 2019
The South Indian Bank Limited
0
15 January 2019
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form CHG-1-15022019_signed
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Declaration by first director-14022019
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Declaration by first director-28082018
Form DIR-12-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017