Company Information

CIN
Status
Date of Incorporation
12 July 2011
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

Rohit Singh
Rohit Singh
Director/Designated Partner
over 2 years ago
. Yashasvi
. Yashasvi
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Nidhi Goyal
Nidhi Goyal
Director/Designated Partner
about 8 years ago

Past Directors

Amit Goyal
Amit Goyal
Additional Director
about 14 years ago
Aman Singhal
Aman Singhal
Director
over 14 years ago

Charges

0
30 June 2014
Tata Capital Financial Services Limited
2 Crore
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-18012019_signed
Form DIR-12-16012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed
Form INC-22-09092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copies of the utility bills as mentioned above (not older than two months)-09092017
Notice of resignation;-08092017
Notice of resignation filed with the company-08092017
Form DIR-12-08092017
Evidence of cessation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Acknowledgement received from company-08092017
Interest in other entities;-08092017