Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
39,400,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Dubey
Ashok Dubey
Director/Designated Partner
over 1 year ago
Akash Anup Sansi
Akash Anup Sansi
Director/Designated Partner
almost 2 years ago
Bhiva Wadekar Vasant
Bhiva Wadekar Vasant
Director/Designated Partner
about 2 years ago
Pankaj Saroj
Pankaj Saroj
Director/Designated Partner
about 2 years ago
Sandip Mandavkar
Sandip Mandavkar
Director
over 8 years ago
Pratik Ganpat Patil
Pratik Ganpat Patil
Director
over 8 years ago

Past Directors

Sachin Jankar Dhaku
Sachin Jankar Dhaku
Additional Director
over 5 years ago
Pranay Sawant Mangesh
Pranay Sawant Mangesh
Additional Director
almost 6 years ago
Padmini Rajesh Agarwal
Padmini Rajesh Agarwal
Additional Director
over 6 years ago
Deepak Navinchandra Shah
Deepak Navinchandra Shah
Additional Director
almost 7 years ago
Ganpat Kashinath Patil
Ganpat Kashinath Patil
Director
over 9 years ago
Rajesh Mohanlal Agarwal
Rajesh Mohanlal Agarwal
Director
over 10 years ago
Chinmay Vinayak Joshi
Chinmay Vinayak Joshi
Company Secretary
over 12 years ago
Biswanath Chakraborty
Biswanath Chakraborty
Director
over 12 years ago
Rajesh Gaurishankar Poddar
Rajesh Gaurishankar Poddar
Director
over 14 years ago
Sanjay Suresh Bansal
Sanjay Suresh Bansal
Director
over 14 years ago

Charges

0
10 April 2013
Federal Bank Limited
35 Crore
10 April 2013
Federal Bank Limited
0
10 April 2013
Federal Bank Limited
0

Documents

Form DIR-12-24122020_signed
Form DIR-12-18112020_signed
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019