Company Information
CIN
Status
Date of Incorporation
18 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,450,000
Authorised Capital
110,000,000
Directors
Shailendra Kumar Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kasana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kasana
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Kamlesh Kumar Upadhyay
Director
over 14 years ago
over 14 years ago
Charges
22 November 2013
Syndicate Bank
30 Crore
22 November 2013
Syndicate Bank
0
22 November 2013
Syndicate Bank
0
22 November 2013
Syndicate Bank
0
Documents
Form DIR-12-22122020_signed
Notice of resignation;-20122020
Optional Attachment-(2)-20122020
Optional Attachment-(1)-20122020
Evidence of cessation;-20122020
Form DIR-11-15122020_signed
Proof of dispatch-14122020
Acknowledgement received from company-14122020
Notice of resignation filed with the company-14122020
Form DPT-3-23112020-signed
Form DIR-12-02112020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(4)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form BEN - 2-16122019_signed
List of share holders, debenture holders;-16122019
Declaration under section 90-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-16092019
Form DIR-12-29082019_signed
Declaration by first director-29082019
Form DIR-12-04052019_signed
Form DIR-11-04052019_signed
