Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,499,800
Authorised Capital
1,500,000

Directors

Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director
about 8 years ago

Past Directors

Magnesh Kumar
Magnesh Kumar
Director
about 7 years ago
Seema Singhal
Seema Singhal
Director
almost 14 years ago
Prashant Mishra
Prashant Mishra
Director
almost 14 years ago

Charges

0
28 June 2018
Indusind Bank Ltd.
110 Crore
29 January 2014
Citizen Co-operative Bank
1 Crore
30 April 2012
Citizen Co-operative Bank Ltd
1 Crore
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0
28 June 2018
Others
0
29 January 2014
Citizen Co-operative Bank
0
30 April 2012
Citizen Co-operative Bank Ltd
0

Documents

Form DPT-3-04032021-signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Auditor?s certificate-24092020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Form ADT-1-17092019_signed
Form DIR-12-17092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019