Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Arora
Nidhi Arora
Director/Designated Partner
over 2 years ago
Julius Somojit Amrit
Julius Somojit Amrit
Director/Designated Partner
almost 3 years ago
Deepak Kumar Tiwari
Deepak Kumar Tiwari
Additional Director
over 18 years ago

Past Directors

Sandeep Kumar Bhat
Sandeep Kumar Bhat
Director
about 10 years ago
Gaurav Tripathi
Gaurav Tripathi
Director
about 12 years ago

Charges

0
31 July 2016
Tata Capital Financial Services Limited
2 Crore
31 July 2016
Tata Capital Financial Services Limited
0
31 July 2016
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Form CHG-4-29072020_signed
Letter of the charge holder stating that the amount has been satisfied-29072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018