Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj .
Neeraj .
Director/Designated Partner
almost 12 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Ram Kesh Basist
Ram Kesh Basist
Director
about 11 years ago

Charges

2 Crore
15 May 2017
Mahindra And Mahindra Financial Services Limited
80 Lak
27 June 2016
Tata Capital Financial Services Limited
2 Crore
15 May 2017
Others
0
27 June 2016
Tata Capital Financial Services Limited
0
15 May 2017
Others
0
27 June 2016
Tata Capital Financial Services Limited
0
15 May 2017
Others
0
27 June 2016
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Optional Attachment-(4)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form CHG-1-14062018_signed
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Form CHG-1-28102017_signed
Instrument(s) of creation or modification of charge;-27102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
Form CHG-1-21072017_signed
Instrument(s) of creation or modification of charge;-21072017