Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Rajiv Makan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manazir Suhail Siddiqui
Director/Designated Partner
about 8 years ago
about 8 years ago
Narender Kumar Baveja
Director/Designated Partner
over 8 years ago
over 8 years ago
Man Mohan Krishan Taneja
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
02 April 2019
The South Indian Bank Limited
9 Lak
11 March 2021
The South Indian Bank Limited
58 Lak
11 March 2021
The South Indian Bank Limited
0
02 April 2019
The South Indian Bank Limited
0
11 March 2021
The South Indian Bank Limited
0
02 April 2019
The South Indian Bank Limited
0
11 March 2021
The South Indian Bank Limited
0
02 April 2019
The South Indian Bank Limited
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-01072019
Form MGT-14-29052019_signed
Form PAS-3-29052019_signed
Copy of Board or Shareholders? resolution-28052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form SH-7-15022019-signed
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Altered memorandum of association-08022019
Copy of the resolution for alteration of capital;-08022019
Optional Attachment-(1)-08022019
Altered memorandum of assciation;-08022019
