Company Information
CIN
Status
Date of Incorporation
05 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyani Kumari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Gautam Kumar
Director
over 15 years ago
over 15 years ago
Charges
25 March 2021
Yes Bank Limited
1 Crore
29 March 2022
Kotak Mahindra Bank Limited
50 Lak
15 June 2023
Others
0
29 March 2022
Others
0
25 March 2021
Yes Bank Limited
0
15 June 2023
Others
0
29 March 2022
Others
0
25 March 2021
Yes Bank Limited
0
15 June 2023
Others
0
29 March 2022
Others
0
25 March 2021
Yes Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22062019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-12032019_signed
Declaration by first director-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-031215.OCT
Form AOC-4-261115.OCT
Form ADT-1-311015.OCT
Form ADT-1-291015.OCT
Form INC-22-270515.OCT
