Company Information

CIN
Status
Date of Incorporation
13 November 2014
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 1 year ago
Susheel Kumar
Susheel Kumar
Director/Designated Partner
over 1 year ago
Aman Sharma
Aman Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
over 8 years ago

Charges

23 Lak
22 November 2017
Equitas Small Finance Bank Limited
23 Lak
22 November 2017
Others
0
22 November 2017
Others
0
22 November 2017
Others
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-29122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Proof of dispatch-05072019
Optional Attachment-(1)-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Acknowledgement received from company-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-11-05072019_signed
Notice of resignation filed with the company-05072019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form INC-22-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Form CHG-1-04072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Optional Attachment-(1)-02072018
Instrument(s) of creation or modification of charge;-02072018
Optional Attachment-(2)-02072018