Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000

Directors

Vijay Kumar
Vijay Kumar
Director
over 2 years ago
Vibhu Grover
Vibhu Grover
Director
over 11 years ago

Past Directors

Raja Baghel
Raja Baghel
Director
about 4 years ago
Manish Verma
Manish Verma
Director
over 5 years ago
Sandeep Thapliyal
Sandeep Thapliyal
Director
over 5 years ago
Kamal Singh Baghel
Kamal Singh Baghel
Director
about 8 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 11 years ago

Charges

04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Copy of MGT-8-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4(XBRL)-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-21092019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form GNL-2-08102018-signed
Optional Attachment-(1)-28092018
Form MGT-14-31072018_signed
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017