Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Manisha Mayank
Manisha Mayank
Director/Designated Partner
over 2 years ago
. Dewashish
. Dewashish
Director/Designated Partner
over 2 years ago
Akash Nishad
Akash Nishad
Director/Designated Partner
over 2 years ago
Amit Kumar Roy
Amit Kumar Roy
Director/Designated Partner
almost 3 years ago
Aman Chauhan
Aman Chauhan
Additional Director
about 6 years ago

Past Directors

Malti Singh
Malti Singh
Director
about 13 years ago
Chandra Singh Shekhar
Chandra Singh Shekhar
Director
about 13 years ago

Charges

7 Crore
08 June 2021
Union Bank Of India
5 Crore
10 June 2022
State Bank Of India
1 Crore
10 June 2022
State Bank Of India
0
08 June 2021
Others
0
10 June 2022
State Bank Of India
0
08 June 2021
Others
0
10 June 2022
State Bank Of India
0
08 June 2021
Others
0

Documents

Form DPT-3-03012021_signed
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102020
Copy of Board or Shareholders? resolution-31102020
Form DIR-12-20072020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Notice of resignation;-18072020
Declaration by first director-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-30052020_signed
Optional Attachment-(2)-26052020
Interest in other entities;-26052020
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(3)-26052020
Form SH-7-15042020-signed
Copy of the resolution for alteration of capital;-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Altered memorandum of assciation;-31032020
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-30112019