Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,100,000
Authorised Capital
10,000,000

Directors

Kumar Bharat
Kumar Bharat
Director/Designated Partner
over 2 years ago
Sumit Chaturvedi
Sumit Chaturvedi
Director/Designated Partner
over 2 years ago

Past Directors

Meenakshi Shanser
Meenakshi Shanser
Director
about 14 years ago

Charges

60 Lak
26 February 2017
Icici Bank Limited
21 Lak
18 February 2016
Reliance Capital Ltd
39 Lak
18 February 2016
Reliance Capital Ltd
0
26 February 2017
Others
0
18 February 2016
Reliance Capital Ltd
0
26 February 2017
Others
0

Documents

Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Interest in other entities;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4-12012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-01122017_signed
Optional Attachment-(2)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017