Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Harsh Gaur
Director
over 2 years ago
over 2 years ago
Himanshu Bhatnagar
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Kumar Ahlawat
Director
almost 11 years ago
almost 11 years ago
Past Directors
Manish Malik
Additional Director
about 5 years ago
about 5 years ago
Archana Saran Sinha
Additional Director
about 5 years ago
about 5 years ago
Alok Kumar Sinha
Director
almost 7 years ago
almost 7 years ago
Divya Saran Bhatnagar
Additional Director
about 10 years ago
about 10 years ago
Anuj Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Charges
22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
Documents
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Acknowledgement received from company-29012019
Notice of resignation filed with the company-29012019
Optional Attachment-(1)-29012019
Proof of dispatch-29012019
