Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Aparna Pasricha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joshy Kurian
Director/Designated Partner
about 4 years ago
about 4 years ago
Satyendra Banarasi Kandu
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Jatin Pasricha
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Raman Khurana
Director
about 9 years ago
about 9 years ago
Charges
03 December 2016
Punjab National Park
1 Crore
20 February 2015
Oriental Bank Of Commerce
3 Crore
23 January 2023
Axis Bank Limited
0
20 February 2015
Oriental Bank Of Commerce
0
03 December 2016
Others
0
23 January 2023
Axis Bank Limited
0
20 February 2015
Oriental Bank Of Commerce
0
03 December 2016
Others
0
23 January 2023
Axis Bank Limited
0
20 February 2015
Oriental Bank Of Commerce
0
03 December 2016
Others
0
Documents
Form DPT-3-22122020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-09062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-25062019
Proof of dispatch-24062019
Notice of resignation;-24062019
Acknowledgement received from company-24062019
Evidence of cessation;-24062019
Form DIR-11-24062019_signed
Form DIR-12-24062019_signed
Notice of resignation filed with the company-24062019
Form MSME FORM I-08062019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
