Company Information

CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,010
Authorised Capital
200,000

Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 2 years ago
Shakti Nath
Shakti Nath
Director/Designated Partner
over 2 years ago
Meena Nath
Meena Nath
Director/Designated Partner
over 2 years ago
Sanjay Kumar Bhatia
Sanjay Kumar Bhatia
Director/Designated Partner
over 2 years ago
Mukesh Mohan Shrivastava
Mukesh Mohan Shrivastava
Director/Designated Partner
over 2 years ago
Sandeep Pathak
Sandeep Pathak
Manager/Secretary
about 4 years ago
Kenneth Sanjeev Sannoo
Kenneth Sanjeev Sannoo
Director/Designated Partner
about 6 years ago
Deepa Sood
Deepa Sood
Director
about 6 years ago
Vikram Nath
Vikram Nath
Director
over 6 years ago

Charges

75 Crore
29 March 2022
Aditya Birla Finance Limited
75 Crore
29 March 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4(XBRL)-23092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DPT-3-15092020-signed
Form ADT-1-05092020_signed
Form DIR-12-05092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Form ADT-1-12022020_signed
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form AOC-5-10012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-3-27122019_signed
Resignation letter-27122019
Copy of board resolution-24122019