Company Information

CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Khare
Anuj Khare
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Gargi Lakhanpal Sungra
Gargi Lakhanpal Sungra
Additional Director
over 6 years ago
Manisha Jerald Khare
Manisha Jerald Khare
Additional Director
over 6 years ago
Rajat Khare
Rajat Khare
Director
over 11 years ago

Charges

0
29 August 2015
Tata Capital Financial Services Limited
3 Crore
29 August 2015
Tata Capital Financial Services Limited
0
29 August 2015
Tata Capital Financial Services Limited
0
29 August 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-04072020-signed
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Letter of the charge holder stating that the amount has been satisfied-16012020
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Optional Attachment-(1)-22122019
Directors report as per section 134(3)-22122019
Optional Attachment-(2)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-21122019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190813
Form MGT-14-12082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812
Altered memorandum of association-01082019
Altered articles of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Declaration by first director-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Interest in other entities;-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed