Company Information

CIN
Status
Date of Incorporation
30 April 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

Sunita Pratap Singh
Sunita Pratap Singh
Director/Designated Partner
over 2 years ago
Sanjeev Pratap Singh
Sanjeev Pratap Singh
Director/Designated Partner
over 2 years ago
Chetan Bhat
Chetan Bhat
Director/Designated Partner
over 2 years ago
Lenchu Kolathu James
Lenchu Kolathu James
Individual Promoter
almost 3 years ago

Charges

26 Lak
21 November 2013
Reliance Capital Ltd
26 Lak
21 November 2013
Reliance Capital Ltd
0
21 November 2013
Reliance Capital Ltd
0
21 November 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-28092020-signed
Acknowledgement received from company-05082020
Form DIR-11-05082020_signed
Notice of resignation filed with the company-05082020
Proof of dispatch-05082020
Optional Attachment-(5)-28072020
Optional Attachment-(4)-28072020
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Interest in other entities;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-26062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019