Company Information
CIN
Status
Date of Incorporation
12 October 2011
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
Sanjit Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Dhaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwaljit Singh Bakshi
Director
about 14 years ago
about 14 years ago
Charges
15 July 2017
Icici Bank Limited
100 Crore
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
15 July 2017
Others
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-06102020-signed
Form CHG-4-28082020_signed
Letter of the charge holder stating that the amount has been satisfied-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Interest in other entities;-11072020
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Altered memorandum of association-04072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
