Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atish Singla
Atish Singla
Director/Designated Partner
over 2 years ago
Ashish Singla
Ashish Singla
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
about 12 years ago
Ankit Gupta
Ankit Gupta
Director
about 12 years ago

Charges

2 Crore
21 August 2015
Icici Bank Limited
2 Crore
20 September 2023
Others
0
21 August 2015
Icici Bank Limited
0
20 September 2023
Others
0
21 August 2015
Icici Bank Limited
0
20 September 2023
Others
0
21 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-13012021-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
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 AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-12-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Optional Attachment-(1)-03042019