Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Vaibhav Ahuja
Director/Designated Partner
over 6 years ago
over 6 years ago
Karan Bakshi
Additional Director
over 7 years ago
over 7 years ago
Tanya Singh Parihar
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sunita Ahuja
Director
over 8 years ago
over 8 years ago
Tanvi Gupta
Director
over 9 years ago
over 9 years ago
Sunil Ahuja
Director
over 9 years ago
over 9 years ago
Abhishek Kumar Shukla
Director
over 10 years ago
over 10 years ago
Aaleem Khan
Director
over 10 years ago
over 10 years ago
Jasjit Singh Ahluwalia
Director
about 13 years ago
about 13 years ago
Daljit Singh Bhatia
Director
about 13 years ago
about 13 years ago
Charges
08 October 2017
Karnataka Bank Ltd.
3 Crore
08 October 2017
Karnataka Bank Ltd.
0
08 October 2017
Karnataka Bank Ltd.
0
08 October 2017
Karnataka Bank Ltd.
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DIR-12-01082019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Interest in other entities;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Declaration by first director-25072019
Evidence of cessation;-25072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form ADT-1-15012019_signed
Form ADT-3-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(4)-29122018
