Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Dutt Bansal
Rahul Dutt Bansal
Director/Designated Partner
over 7 years ago
Sudheer Agarwal
Sudheer Agarwal
Director/Designated Partner
over 7 years ago

Charges

0
30 September 2011
Citibank N.a.
3 Crore
30 September 2011
Citibank N.a.
0
30 September 2011
Citibank N.a.
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210903
Form DPT-3-29122020_signed
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Form CHG-4-25112020-signed
Letter of the charge holder stating that the amount has been satisfied-30102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
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
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-04102018_signed
Form DIR-12-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Interest in other entities;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018