Company Information

CIN
Status
Date of Incorporation
18 July 2012
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

Ashutosh Chandra
Ashutosh Chandra
Director/Designated Partner
about 2 years ago
Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 2 years ago
Madhur Das .
Madhur Das .
Director
about 9 years ago
Ranbir Saran Das
Ranbir Saran Das
Director
over 13 years ago
Brijbir Saran Das
Brijbir Saran Das
Director
over 13 years ago

Past Directors

Rashmi Chandra Ashutosh
Rashmi Chandra Ashutosh
Director
about 8 years ago

Charges

7 Crore
09 January 2018
Vijaya Bank
7 Crore
09 January 2018
Vijaya Bank
0
09 January 2018
Vijaya Bank
0
09 January 2018
Vijaya Bank
0

Documents

Form DPT-3-30122020-signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-04112020_signed
Evidence of cessation;-29102020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-10102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Optional Attachment-(2)-15122017
Evidence of cessation;-15122017