Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Surya Vardhan Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhimanyu Manglam
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalpana Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Vardhan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smriti Tandon
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pratap Singh Bhadauria
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Bhadauria
Director
over 13 years ago
over 13 years ago
Charges
27 February 2016
Tata Capital Financial Services Limited
10 Crore
27 February 2016
Tata Capital Financial Services Limited
0
27 February 2016
Tata Capital Financial Services Limited
0
27 February 2016
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_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
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DIR-12-17112019_signed
Form DIR-11-01112019_signed
Acknowledgement received from company-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Notice of resignation filed with the company-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Proof of dispatch-25102019
Evidence of cessation;-25102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
