Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,588,240
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Himanshu
Director/Designated Partner
over 1 year ago
over 1 year ago
Kuntal Deb Barma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Datt Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetanjali Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Chugh
Director
over 9 years ago
over 9 years ago
Kamayani Singh Kanwar
Director
over 12 years ago
over 12 years ago
Raaja Kanwar
Director
over 12 years ago
over 12 years ago
Pramendra Tomar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rachit Mehrotra
Additional Director
almost 7 years ago
almost 7 years ago
Anuj Arora
Director
over 9 years ago
over 9 years ago
Viral Ramesh Desai
Director
over 12 years ago
over 12 years ago
Ashish Bhaskar Mehta
Additional Director
about 14 years ago
about 14 years ago
Charges
20 March 2015
Icici Bank Limited
9 Lak
10 March 2015
Icici Bank Limited
10 Lak
10 January 2023
Hdfc Bank Limited
21 Lak
09 March 2022
Hdfc Bank Limited
19 Lak
10 January 2022
Hdfc Bank Limited
14 Lak
10 January 2023
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
20 March 2015
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
20 March 2015
Icici Bank Limited
0
10 March 2015
Icici Bank Limited
0
Documents
Form DPT-3-31122020
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-30092020
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.-30092020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-02092020-signed
Form SH-7-03082020-signed
Copy of the resolution for alteration of capital;-28072020
Optional Attachment-(1)-28072020
Altered memorandum of assciation;-28072020
Form ADT-1-18072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form INC-22-03012020_signed
Form BEN - 2-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Declaration under section 90-28122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019