Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Amit Paliwal
Amit Paliwal
Director/Designated Partner
over 2 years ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 3 years ago
Subhash Chander Madhok
Subhash Chander Madhok
Director/Designated Partner
over 8 years ago
Tarun Jain
Tarun Jain
Additional Director
over 10 years ago

Past Directors

Raman Kalra
Raman Kalra
Director
over 10 years ago
Nikhil Wadhwa
Nikhil Wadhwa
Additional Director
over 11 years ago
Swati Wadhwa
Swati Wadhwa
Director
about 12 years ago

Charges

0
10 December 2016
Sanchit Consultants Private Limited
18 Crore
01 July 2015
Valeria Marketing Private Limited
6 Crore
10 August 2015
Rahab Collections Private Limited
2 Crore
19 September 2015
Ess Kay Structures Private Limited
6 Crore
10 December 2016
Others
0
19 September 2015
Others
0
10 August 2015
Others
0
01 July 2015
Others
0
10 December 2016
Others
0
19 September 2015
Others
0
10 August 2015
Others
0
01 July 2015
Others
0
10 December 2016
Others
0
19 September 2015
Others
0
10 August 2015
Others
0
01 July 2015
Others
0

Documents

Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Letter of appointment;-25092017
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(2)-25092017
Form AOC-4-13062017_signed