Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Bhasin
Sachin Bhasin
Director/Designated Partner
about 3 years ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
about 8 years ago
Shikha Agarwal .
Shikha Agarwal .
Director/Designated Partner
about 8 years ago
Navneet Prakash Agarwal
Navneet Prakash Agarwal
Director
over 14 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director
over 14 years ago

Past Directors

Raj Kumar Bhasin
Raj Kumar Bhasin
Director
over 14 years ago

Charges

2 Crore
31 July 2016
Hdb Financial Services Limited
2 Crore
29 March 2012
Oriental Bank Of Commerce
75 Lak
05 May 2012
Oriental Bank Of Commerce
6 Crore
17 August 2023
State Bank Of India
0
31 July 2016
Others
0
29 March 2012
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
17 August 2023
State Bank Of India
0
31 July 2016
Others
0
29 March 2012
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11032021-signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-30062018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Optional Attachment-(1)-22092016
Letter of appointment;-22092016
Interest in other entities;-22092016
Form DIR-12-22092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form MGT-14-08092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092016
Form CHG-1-08092016_signed