Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parveen Joon
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Baligur Rabbani
Director/Designated Partner
over 4 years ago
over 4 years ago
Tilak Raj Malhotra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neha Parmar
Director
about 7 years ago
about 7 years ago
Kirat Prathambir
Director
over 11 years ago
over 11 years ago
Kanika Mann
Director
over 11 years ago
over 11 years ago
Charges
27 November 2020
Apac Financial Services Private Limited
4 Lak
27 November 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
Documents
Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-03112020-signed
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-09072019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-11102018_signed
Form DIR-12-26072018_signed
