Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahender Mittal
Mahender Mittal
Director/Designated Partner
almost 2 years ago
Shuchin Bajaj
Shuchin Bajaj
Director/Designated Partner
over 2 years ago
. Naveen
. Naveen
Director/Designated Partner
almost 3 years ago
Dinesh Batra
Dinesh Batra
Director/Designated Partner
about 7 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 9 years ago
Shambhu Dayal Sharma
Shambhu Dayal Sharma
Director
over 9 years ago

Charges

25 September 2023
Yes Bank Limited
0
22 September 2022
Others
0
25 September 2023
Yes Bank Limited
0
22 September 2022
Others
0
25 September 2023
Yes Bank Limited
0
22 September 2022
Others
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-24082019_signed
Optional Attachment-(1)-17082019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form MGT-6-17082018_signed
-17082018
Notice of resignation;-09062018
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Interest in other entities;-09062018
Form DIR-12-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-11042018_signed