Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Rajiv Makan
Rajiv Makan
Director/Designated Partner
almost 3 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 3 years ago
Gurbinder Singh
Gurbinder Singh
Director
about 9 years ago
Man Mohan Krishan Taneja
Man Mohan Krishan Taneja
Director/Designated Partner
almost 11 years ago

Charges

0
19 June 2017
The South Indian Bank Limited
3 Crore
19 June 2017
The South Indian Bank Limited
0
19 June 2017
The South Indian Bank Limited
0
19 June 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form MGT-7-02122019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-02052019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
-29042019
Resignation letter-29042019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-4-14082018_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
Form DIR-11-31072018_signed
Acknowledgement received from company-30072018
Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Notice of resignation;-25072018