Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neetu Punit Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Punit Shivkumar Agarwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Saurabh Goyal
Director
about 13 years ago
about 13 years ago
Past Directors
Ruchi Garg
Additional Director
over 12 years ago
over 12 years ago
Ashish Garg
Additional Director
over 12 years ago
over 12 years ago
Gaurav Goyal
Director
about 13 years ago
about 13 years ago
Charges
21 June 2013
Pnb Investment Services Limited
65 Crore
29 July 2013
Pnb Investment Services Limited
5 Crore
29 July 2013
Pnb Investment Services Limited
0
21 June 2013
Pnb Investment Services Limited
0
29 July 2013
Pnb Investment Services Limited
0
21 June 2013
Pnb Investment Services Limited
0
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-26032020
-26032020
Optional Attachment-(2)-26032020
-02032020
Optional Attachment-(1)-02032020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-5-05072017-signed
Form AOC-4-05072017_signed
