Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Dhar
Ajay Dhar
Director/Designated Partner
over 2 years ago
Kamlesh Murlidhar
Kamlesh Murlidhar
Director/Designated Partner
about 8 years ago

Past Directors

Abhinav Arvindkumar Sharma
Abhinav Arvindkumar Sharma
Director
over 4 years ago
Major Murlidhar
Major Murlidhar
Director
about 12 years ago

Charges

7 Crore
24 June 2015
Deutsche Bank Ag
7 Crore
15 March 2014
Bank Of Baroda
7 Crore
24 June 2015
Deutsche Bank Ag
0
15 March 2014
Bank Of Baroda
0
24 June 2015
Deutsche Bank Ag
0
15 March 2014
Bank Of Baroda
0
24 June 2015
Deutsche Bank Ag
0
15 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019
Form DIR-12-18072019_signed
Evidence of cessation;-12072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-10122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form CHG-4-21112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181121
Letter of the charge holder stating that the amount has been satisfied-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-05122017_signed
Form DIR-12-05122017_signed