Company Information
CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
51,000,000
Directors
Sanjeev Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Manjeet Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Bhushan Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Abir Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dil Preet Singh
Manager/Secretary
over 3 years ago
over 3 years ago
Rimple Sethi
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
22 November 2022
Tata Capital Financial Services Limited
2 Crore
03 February 2023
Kotak Mahindra Bank Limited
40 Crore
03 February 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
03 February 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
03 February 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
03 February 2023
Others
0
22 November 2022
Tata Capital Financial Services Limited
0
Documents
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Form AOC-5-03082022-signed
Copy of board resolution-25072022
Optional Attachment-(4)-15062022
Optional Attachment-(3)-15062022
Optional Attachment-(2)-15062022
Optional Attachment-(1)-15062022
Form DIR-12-15062022_signed
Form SH-7-14062022-signed
Optional Attachment-(1)-11062022
Copy of the resolution for alteration of capital;-11062022
Altered memorandum of assciation;-11062022
Form DIR-12-11062022_signed
Optional Attachment-(1)-11062022
Optional Attachment-(2)-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Form INC-20A-28052022_signed
-28052022
Optional Attachment-(2)-28052022
Optional Attachment-(1)-28052022
Interest in other entities;-28052022
Form DIR-12-28052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Form URC-1-23032022-signed
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-22032022
Copy of the instrument constituting or regulating the entity-22032022
Declaration of two or more directors verifying the particulars of all members/partners -22032022
