Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajesh Sakharam Pawar
Rajesh Sakharam Pawar
Director/Designated Partner
over 7 years ago
Ramakant Gawade
Ramakant Gawade
Director/Designated Partner
over 7 years ago
Saurabh Sarojkumar Tewari
Saurabh Sarojkumar Tewari
Director
about 14 years ago

Past Directors

Arun Maruti Kupate
Arun Maruti Kupate
Director
almost 10 years ago

Charges

0
08 January 2013
Kotak Mahindra Bank Limited
16 Crore
08 January 2013
Kotak Mahindra Bank Limited
0
08 January 2013
Kotak Mahindra Bank Limited
0
08 January 2013
Kotak Mahindra Bank Limited
0
08 January 2013
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-14052021_signed
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form ADT-1-17022021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed