Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,600,000
Authorised Capital
50,000,000

Directors

Aakash Mittal
Aakash Mittal
Director/Designated Partner
about 2 years ago
Satish Dhawan
Satish Dhawan
Director/Designated Partner
over 2 years ago
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Narendra Gandhi
Narendra Gandhi
Director/Designated Partner
over 2 years ago
Som Dutt Sharma
Som Dutt Sharma
Director/Designated Partner
over 2 years ago
Baswant Singh
Baswant Singh
Director/Designated Partner
over 2 years ago
Gopal Bansal
Gopal Bansal
Director/Designated Partner
over 3 years ago
Rajeev Kumar Gakhar
Rajeev Kumar Gakhar
Individual Promoter
over 3 years ago
Raj Kamal Bhatia
Raj Kamal Bhatia
Director
almost 15 years ago
Amit Lakhanpal
Amit Lakhanpal
Director
almost 15 years ago

Past Directors

Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Charges

0
24 January 2013
Tata Capital Financial Services Limited
1 Crore
24 January 2013
Tata Capital Financial Services Limited
0
24 January 2013
Tata Capital Financial Services Limited
0
24 January 2013
Tata Capital Financial Services Limited
0
24 January 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Copy of written consent given by auditor-19122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016