Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
118,280
Authorised Capital
1,000,000
Directors
Vaibhav Kulshrestha
Director
over 4 years ago
over 4 years ago
Tushar Jagatap
Additional Director
almost 5 years ago
almost 5 years ago
Abhisek Dhal
Director
about 5 years ago
about 5 years ago
Ajay Kundalia
Director
over 9 years ago
over 9 years ago
Ganesh Kumar Mishra
Director
over 12 years ago
over 12 years ago
Charges
20 September 2019
Allahabad Bank
1 Crore
04 August 2020
Indian Bank
27 Lak
31 January 2022
Hdfc Bank Limited
13 Lak
24 December 2021
Hdfc Bank Limited
40 Lak
18 December 2021
Indian Bank
13 Lak
Documents
Form DPT-3-01122020-signed
Form INC-28-15102020-signed
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form MGT-7-10012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-10122019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form DIR-12-29072019_signed
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
