Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,118,460
Authorised Capital
20,000,000

Directors

Asit Mukherjee
Asit Mukherjee
Director/Designated Partner
over 2 years ago
Nitin Choudhary
Nitin Choudhary
Director/Designated Partner
almost 13 years ago
Arnav Mukherjee
Arnav Mukherjee
Director/Designated Partner
over 13 years ago

Past Directors

Ravinder Kumar Ganjoo
Ravinder Kumar Ganjoo
Director
over 7 years ago

Charges

0
19 April 2016
State Bank Of Patiala
6 Crore
05 October 2013
The Jammu And Kashmir Bank Limited
4 Crore
19 April 2016
Others
0
05 October 2013
The Jammu And Kashmir Bank Limited
0
19 April 2016
Others
0
05 October 2013
The Jammu And Kashmir Bank Limited
0
19 April 2016
Others
0
05 October 2013
The Jammu And Kashmir Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form INC-22-20022020_signed
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Declaration by first director-15052018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-25112016