Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,500,000
Authorised Capital
90,000,000
Directors
Sunil Kumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nakul Yadav
Director/Designated Partner
about 5 years ago
about 5 years ago
Birender Singh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
21 January 2021
Kotak Mahindra Bank Limited
14 Crore
19 September 2022
Others
0
21 January 2021
Others
0
19 September 2022
Others
0
21 January 2021
Others
0
19 September 2022
Others
0
21 January 2021
Others
0
Documents
Form DPT-3-03042021_signed
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form DIR-12-17112020_signed
Declaration by first director-15112020
Evidence of cessation;-15112020
Interest in other entities;-15112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112020
Optional Attachment-(3)-15112020
Optional Attachment-(1)-15112020
Optional Attachment-(2)-15112020
Notice of resignation;-15112020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(3)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(4)-20052019
Form AOC-5-11052019-signed
Copy of board resolution-07052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
