Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Kochar
Sunil Kumar Kochar
Director/Designated Partner
about 2 years ago
Sushil Kumar Saxena
Sushil Kumar Saxena
Director/Designated Partner
over 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 14 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Chander Prakash Mittal
Chander Prakash Mittal
Director
about 12 years ago

Charges

1 Crore
30 November 2022
Indusind Bank Ltd.
1 Crore
31 August 2023
Tata Capital Financial Services Limited
0
30 November 2022
Others
0
31 August 2023
Tata Capital Financial Services Limited
0
30 November 2022
Others
0

Documents

Form DPT-3-27102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-02072019
Form AOC-4-22122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-26122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Notice of resignation;-23082016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT