Company Information

CIN
Status
Date of Incorporation
20 June 2012
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

Kashif Nisar Khan
Kashif Nisar Khan
Director/Designated Partner
over 2 years ago
Kamal Thakurani
Kamal Thakurani
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Srivastav
Dheeraj Kumar Srivastav
Director/Designated Partner
over 2 years ago
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
almost 3 years ago
Sanjay Narula
Sanjay Narula
Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
about 3 years ago
Pramendra Kumar
Pramendra Kumar
Director
about 6 years ago
Raju Singh
Raju Singh
Director
about 7 years ago
Naveen Chander
Naveen Chander
Director
about 9 years ago
Karan Singh
Karan Singh
Director
about 9 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
about 10 years ago
Vandana Singh
Vandana Singh
Director
over 13 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
over 13 years ago
Poonam Khandelwal
Poonam Khandelwal
Director
over 13 years ago
Saurabh Garg
Saurabh Garg
Director
over 13 years ago

Charges

250 Crore
29 May 2019
Yes Bank Limited
250 Crore
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-05092020-signed
Form MSME FORM I-16072020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-04102019_signed
Form BEN - 2-30092019_signed
Optional Attachment-(1)-27092019
Declaration under section 90-27092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DPT-3-30062019
Form CHG-1-13062019_signed
Form CHG-1-13062019
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form MSME FORM I-07062019_signed
Form MSME FORM I-23052019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019