Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arihant Bhayana
Arihant Bhayana
Director/Designated Partner
over 2 years ago
Amit Bhayana
Amit Bhayana
Director/Designated Partner
over 4 years ago

Past Directors

Nitin Kapur
Nitin Kapur
Director
about 12 years ago
Nutan Kapoor
Nutan Kapoor
Director
about 15 years ago
Suresh Mehara
Suresh Mehara
Director
about 15 years ago

Charges

21 Lak
31 August 2017
Kotak Mahindra Prime Limited
11 Lak
23 November 2011
Oriental Bank Of Commerce
10 Lak
31 August 2017
Others
0
23 November 2011
Oriental Bank Of Commerce
0
31 August 2017
Others
0
23 November 2011
Oriental Bank Of Commerce
0
31 August 2017
Others
0
23 November 2011
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Declaration by first director-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Directors report as per section 134(3)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed