Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Piyush Pasricha
Piyush Pasricha
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pasricha
Rajesh Kumar Pasricha
Director/Designated Partner
over 2 years ago
Ketan Shantilal Dhruv
Ketan Shantilal Dhruv
Director/Designated Partner
almost 3 years ago
Vejabhai Mulubhai Bariya
Vejabhai Mulubhai Bariya
Director/Designated Partner
over 10 years ago
Vinubhai Parbatbhai Kapadia
Vinubhai Parbatbhai Kapadia
Director/Designated Partner
over 10 years ago

Past Directors

Rakesh Bhagvanbhai Patel
Rakesh Bhagvanbhai Patel
Director
almost 11 years ago
Vinod Babu
Vinod Babu
Director
about 13 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 14 years ago

Charges

9 Crore
22 January 2016
Dcb Bank Limited
9 Crore
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0

Documents

Form DPT-3-13122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-24092020-signed
Form AOC-4-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed
Auditor?s certificate-04092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed