Company Information
CIN
Status
Date of Incorporation
08 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,000
Authorised Capital
1,000,000
Directors
Susham Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Singh
Director/Designated Partner
about 7 years ago
about 7 years ago
Nimisha Singh
Director
over 12 years ago
over 12 years ago
Prabhakar Kumar
Director
about 14 years ago
about 14 years ago
Aruna Maithel
Director
over 29 years ago
over 29 years ago
Past Directors
Garima Singh
Director
about 13 years ago
about 13 years ago
Rajan Chaurasia
Director
about 14 years ago
about 14 years ago
Charges
27 August 2021
Pinnacle Capital Solutions Private Limited
2 Crore
27 August 2021
Others
0
27 August 2021
Others
0
27 August 2021
Others
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-05062020
Interest in other entities;-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-01112018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(4)-25102018
