Company Information

CIN
Status
Date of Incorporation
09 April 2012
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

Sonica Thakur
Sonica Thakur
Director/Designated Partner
about 2 years ago
Manideep Mago
Manideep Mago
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 9 years ago
Akshat Singh
Akshat Singh
Director/Designated Partner
almost 9 years ago
Sunilkumar Jain Shabad Prakash
Sunilkumar Jain Shabad Prakash
Director
over 13 years ago
Varunkumar Sunil Jain
Varunkumar Sunil Jain
Director
over 13 years ago

Charges

7 Crore
21 August 2017
The South Indian Bank Limited
7 Crore
21 August 2017
The South Indian Bank Limited
0
21 August 2017
The South Indian Bank Limited
0
21 August 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form AOC-4-04032020_signed
Form ADT-1-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form CHG-1-25092017_signed
Instrument(s) of creation or modification of charge;-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170925
Form ADT-3-05012017-signed
Resignation letter-04012017
Evidence of cessation;-04012017
Acknowledgement received from company-04012017