Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,500,000

Directors

Jitendra Singh
Jitendra Singh
Director/Designated Partner
over 2 years ago
Vikas Malik
Vikas Malik
Director/Designated Partner
over 2 years ago
. Satyawan
. Satyawan
Director/Designated Partner
over 2 years ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
about 4 years ago

Past Directors

George Chandy Podimattathil
George Chandy Podimattathil
Director
over 13 years ago
Hawa Singh Jattayan
Hawa Singh Jattayan
Director
over 13 years ago
Sudhir Uppal
Sudhir Uppal
Director
over 13 years ago

Charges

5 Crore
04 January 2013
Indusind Bank Ltd.
29 Lak
24 June 2022
Indusind Bank Ltd.
1 Crore
24 June 2022
Indusind Bank Ltd.
1 Crore
24 June 2022
Indusind Bank Ltd.
1 Crore
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
04 January 2013
Indusind Bank Ltd.
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
04 January 2013
Indusind Bank Ltd.
0
24 June 2022
Others
0
24 June 2022
Others
0
24 June 2022
Others
0
04 January 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-19022020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-20062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-18052019_signed
Resignation letter-13052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form INC-22-04022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017