Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Seema Nasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Nasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Bimal Mehra Narain
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
19 May 2017
Au Small Finance Bank Limited
45 Lak
19 May 2017
Others
0
19 May 2017
Others
0
19 May 2017
Others
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-28082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-30062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form ADT-3-14052019_signed
Resignation letter-14052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(2)-19102018
Form AOC-4-19102018_signed
Form DIR-12-29092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
