Company Information

CIN
Status
Date of Incorporation
22 September 2014
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
16,875,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Vipin Shah
Parag Vipin Shah
Director/Designated Partner
over 1 year ago
Saurabh Vijay Jhaveri
Saurabh Vijay Jhaveri
Director/Designated Partner
almost 2 years ago
Moushami Panda
Moushami Panda
Director/Designated Partner
over 3 years ago
Dandapat Naresh Kumar
Dandapat Naresh Kumar
Additional Director
over 3 years ago
Viju Babulal Jain
Viju Babulal Jain
Additional Director
over 3 years ago
Deepti Gopal Mohanty
Deepti Gopal Mohanty
Director
over 9 years ago

Past Directors

Ojas Anshumalin Shah
Ojas Anshumalin Shah
Additional Director
over 3 years ago
Suman Chakraborty
Suman Chakraborty
Additional Director
almost 4 years ago
Amiy Tiwari
Amiy Tiwari
Additional Director
almost 4 years ago
Ashish Sethi
Ashish Sethi
Director
over 6 years ago
Dipendra Binod Bhimsaria
Dipendra Binod Bhimsaria
Director
over 7 years ago
Puthiyamadathil Chandrasekharan
Puthiyamadathil Chandrasekharan
Director
over 9 years ago
Pushplata Sinsinwal
Pushplata Sinsinwal
Director
over 10 years ago
Sujatha Sunil
Sujatha Sunil
Director
over 10 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Charges

0
04 July 2017
Bank Of India
3 Crore
04 July 2017
Bank Of India
7 Crore
28 March 2017
Punjab National Bank
10 Crore
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-27112019
Form DIR-12-20112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form DIR-12-30102019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form INC-22-16052019_signed
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Acknowledgement received from company-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Form DIR-11-16052019_signed