Company Information

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

Directors

Surinder Kumar Aery
Surinder Kumar Aery
Director/Designated Partner
almost 3 years ago
Anjali Nashier
Anjali Nashier
Director/Designated Partner
about 4 years ago
Sanjeet Singh
Sanjeet Singh
Director/Designated Partner
about 6 years ago
Ram Kumar
Ram Kumar
Director
about 13 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Additional Director
over 7 years ago
Abhinav Verma
Abhinav Verma
Director
over 14 years ago

Charges

0
05 November 2015
Capital First Limited
25 Crore
14 October 2013
Capital First Limited
25 Crore
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0
05 November 2015
Capital First Limited
0
14 October 2013
Capital First Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Form INC-22-31082020_signed
Copy of board resolution authorizing giving of notice-28082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20102019_signed
Form DIR-12-06072019_signed
Notice of resignation;-04072019
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-26032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form AOC-4-14012019_signed