Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
251,940
Authorised Capital
20,000,000
Directors
Rajeev Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Manish Rustagi
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pardeep Kumar
Director
about 8 years ago
about 8 years ago
Tanvi .
Director
over 10 years ago
over 10 years ago
Manju Yadav
Director
about 13 years ago
about 13 years ago
Rajesh Yadav
Director
about 13 years ago
about 13 years ago
Charges
03 September 2018
Axis Bank Limited
35 Lak
15 June 2017
The Nainital Bank Limited
4 Lak
09 December 2020
Axis Bank Limited
2 Crore
24 July 2020
Axis Bank Limited
6 Lak
30 July 2021
Axis Bank Limited
1 Crore
08 August 2022
Icici Bank Limited
7 Crore
25 July 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
15 June 2017
Others
0
30 July 2021
Axis Bank Limited
0
24 July 2020
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
03 September 2018
Axis Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
15 June 2017
Others
0
30 July 2021
Axis Bank Limited
0
24 July 2020
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
03 September 2018
Axis Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
15 June 2017
Others
0
30 July 2021
Axis Bank Limited
0
24 July 2020
Axis Bank Limited
0
09 December 2020
Axis Bank Limited
0
03 September 2018
Axis Bank Limited
0
Documents
Form ADT-3-05032021_signed
Form PAS-3-15122020_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.-15122020
Copy of Board or Shareholders? resolution-15122020
Form SH-7-11122020-signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-23112020
Altered memorandum of assciation;-23112020
Copy of the resolution for alteration of capital;-23112020
Form ADT-3-21112020_signed
Resignation letter-21112020
Resignation letter-20112020
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form CHG-1-11082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-31072020-signed
