Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Tanu Kaushik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jai Prakash Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Kaushik
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dharmendra Kumar Mudgal
Director
about 8 years ago
about 8 years ago
Rohit Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Sanjay Kumar Attri
Director
over 8 years ago
over 8 years ago
Satya Prakash Dubey
Director
over 13 years ago
over 13 years ago
Vinod Kumar Makharia
Director
over 13 years ago
over 13 years ago
Charges
23 July 2013
Allahabad Bank
4 Crore
29 November 2019
Hdfc Bank Limited
4 Crore
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0
29 November 2019
Hdfc Bank Limited
0
23 July 2013
Allahabad Bank
0
Documents
Resignation letter-31122020
Form ADT-3-31122020
Notice of resignation;-31122020
Form DIR-12-31122020
Evidence of cessation;-31122020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DPT-3-09082020-signed
Form DIR-11-30072020_signed
Proof of dispatch-28072020
Notice of resignation filed with the company-28072020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(3)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(3)-02012020
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
