Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,250,000
Directors
Mayank Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Shahi
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Kumar Mangla
Director
over 10 years ago
over 10 years ago
Praveen Kumar Pandey
Director
almost 11 years ago
almost 11 years ago
Nitu Devi
Director
almost 11 years ago
almost 11 years ago
Charges
06 November 2015
Kotak Mahindra Bank Limited
6 Crore
06 November 2015
Kotak Mahindra Bank Limited
0
06 November 2015
Kotak Mahindra Bank Limited
0
06 November 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-31102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(4)-04092019
Form DIR-12-04092019_signed
Form DPT-3-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23102018
