Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderveer Solanki
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivaprasad Kongara Nagarjuna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manisha Hari
Director
over 14 years ago
over 14 years ago
Charges
09 February 2022
Indian Overseas Bank
40 Lak
09 February 2022
Indian Overseas Bank
0
09 February 2022
Indian Overseas Bank
0
09 February 2022
Indian Overseas Bank
0
09 February 2022
Indian Overseas Bank
0
09 February 2022
Indian Overseas Bank
0
Documents
Form DPT-3-01032021-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4 additional attachment-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4 additional attachment-29122018_signed
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-02112017
Form DIR-11-02112017_signed
Notice of resignation filed with the company-02112017
Acknowledgement received from company-02112017
