Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Chand Gupta
Individual Promoter
about 6 years ago
about 6 years ago
Pavan Morarka
Director
about 10 years ago
about 10 years ago
Past Directors
Surendra Kumar Setia
Director
about 10 years ago
about 10 years ago
Naresh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Subesha Kumar Sasmal
Director
almost 15 years ago
almost 15 years ago
Charges
29 July 2015
Kotak Mahindra Bank Limited
24 Crore
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
29 July 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-09092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Supplementary or Test audit report under section 143-07022020
Form AOC - 4 CFS-07022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Interest in other entities;-07112019
Form DIR-12-07112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
