Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,376,530
Authorised Capital
10,000,000

Directors

Anil Kumar Bhaiya
Anil Kumar Bhaiya
Director/Designated Partner
over 2 years ago
Trisha Bhaiya Gupta
Trisha Bhaiya Gupta
Director/Designated Partner
almost 6 years ago
Anuradha Bhaiya
Anuradha Bhaiya
Director/Designated Partner
over 16 years ago

Past Directors

Yasha Kalani
Yasha Kalani
Director
almost 20 years ago

Charges

4 Crore
03 August 2017
Standard Chartered Bank
80 Lak
23 March 2010
Standard Chartered Bank
4 Crore
04 February 2013
Tamilnad Mercantile Bank Limited
2 Crore
14 July 2009
Tamilnad Mercantile Bank Limited
10 Lak
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0
03 August 2017
Others
0
23 March 2010
Standard Chartered Bank
0
04 February 2013
Tamilnad Mercantile Bank Limited
0
14 July 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-13112020-signed
Proof of dispatch-17122019
Form DIR-12-17122019_signed
Notice of resignation filed with the company-17122019
Form DIR-11-17122019_signed
Acknowledgement received from company-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Evidence of cessation;-14122019
Interest in other entities;-14122019
Optional Attachment-(2)-14122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-23072019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed