Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Darshan
Smita Darshan
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash Pareek
Ved Prakash Pareek
Additional Director
over 7 years ago
Vikas Singh
Vikas Singh
Director
about 12 years ago

Charges

1 Crore
22 March 2023
Icici Bank Limited
1 Crore
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0

Documents

Form DPT-3-01092020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Acknowledgement received from company-24072018
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Form DIR-11-24072018_signed
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018
Optional Attachment-(1)-16072018