Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,100,000
Authorised Capital
300,000,000
Directors
Alok Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Naithani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Bala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 December 2021
Indusind Bank Ltd.
5 Lak
18 December 2021
Indusind Bank Ltd.
6 Lak
18 December 2021
Indusind Bank Ltd.
6 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
Documents
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020
Form DIR-12-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
XBRL document in respect Consolidated financial statement-30082019
Form MGT-7-30082019_signed
Form AOC-4(XBRL)-30082019_signed
List of share holders, debenture holders;-29082019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form DIR-12-05052018_signed
Evidence of cessation;-04052018
