Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
90,000,000
Directors
Mukarram Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Shadab Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nagar
Additional Director
almost 9 years ago
almost 9 years ago
Sandeep Goyal
Director
about 11 years ago
about 11 years ago
Past Directors
Karam Bir Singh
Additional Director
over 12 years ago
over 12 years ago
Guriya Gupta
Director
over 12 years ago
over 12 years ago
Charges
12 June 2015
Syndicate Bank
18 Crore
27 November 2014
Capri Global Capital Limited
2 Crore
12 June 2015
Syndicate Bank
0
27 November 2014
Capri Global Capital Limited
0
12 June 2015
Syndicate Bank
0
27 November 2014
Capri Global Capital Limited
0
12 June 2015
Syndicate Bank
0
27 November 2014
Capri Global Capital Limited
0
Documents
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Form AOC-4(XBRL)-20072020_signed
Form MGT-7-12032020_signed
List of share holders, debenture holders;-05032020
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form INC-22-20052019_signed
Form DIR-12-07052019_signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
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
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-14-24052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Optional Attachment-(1)-22052018
Form AOC-4(XBRL)-21052018_signed
Form MGT-7-21052018_signed
