Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Kumar Tangri
Rajeev Kumar Tangri
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Tangri
Sumit Tangri
Additional Director
almost 11 years ago

Charges

75 Lak
25 June 2019
Kotak Mahindra Bank Limited
40 Lak
28 December 2021
Idfc First Bank Limited
75 Lak
28 December 2021
Others
0
25 June 2019
Others
0
28 December 2021
Others
0
25 June 2019
Others
0
28 December 2021
Others
0
25 June 2019
Others
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Form DPT-3-26062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-02042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180402
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180402
Altered articles of association-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
Altered memorandum of association-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-23022017