Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 2 years ago
Ram Kishor Arora
Ram Kishor Arora
Director/Designated Partner
over 2 years ago
Akhil Gupta
Akhil Gupta
Director/Designated Partner
over 2 years ago
Anil Babbar
Anil Babbar
Director
over 14 years ago
Mohit Arora
Mohit Arora
Director
over 14 years ago

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Charges

100 Crore
14 March 2017
Indusind Bank Ltd.
100 Crore
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-02122020_signed
Form AOC-5-16092020-signed
Copy of board resolution-09092020
Form AOC-4(XBRL)-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form MGT-7-22072020_signed
List of share holders, debenture holders;-17072020
Copy of MGT-8-17072020
Form MGT-14-26022020_signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form ADT-1-20122019_signed
Form DIR-12-20122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Form ADT-3-29112019_signed
Resignation letter-20112019
Form BEN - 2-12112019_signed
Declaration under section 90-05112019
Form DIR-12-23092019_signed