Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,900,000
Authorised Capital
70,000,000
Directors
Rakesh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Iftikhar Ahmed
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Namrata Verma
Director
over 14 years ago
over 14 years ago
Ashutosh Verma
Director
over 14 years ago
over 14 years ago
Charges
12 August 2013
Bank Of Maharashtra
18 Crore
12 August 2013
Others
0
12 August 2013
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-07102020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form AOC-5-31072019-signed
Form DPT-3-29062019
Copy of board resolution-30052019
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-30042018
Notice of resignation;-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-23112017
Instrument(s) of creation or modification of charge;-23112017
