Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Bhalla
Rohit Bhalla
Director/Designated Partner
over 2 years ago
Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director/Designated Partner
over 2 years ago
Ram Natarajan
Ram Natarajan
Director/Designated Partner
over 2 years ago
Ashok Kapur
Ashok Kapur
Director
almost 16 years ago

Past Directors

Nagesh Marwaha
Nagesh Marwaha
Director
about 7 years ago
Arti Kapur
Arti Kapur
Director
almost 16 years ago

Charges

32 Crore
08 September 2021
Axis Bank Limited
8 Crore
15 March 2023
Axis Bank Limited
12 Crore
28 February 2023
Axis Bank Limited
12 Crore
15 March 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
08 September 2021
Axis Bank Limited
0
15 March 2023
Axis Bank Limited
0
28 February 2023
Axis Bank Limited
0
08 September 2021
Axis Bank Limited
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-24072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_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
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Declaration by first director-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(2)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Notice of resignation filed with the company-23042018
Acknowledgement received from company-23042018
Proof of dispatch-23042018
Form DIR-11-23042018_signed