Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,055,400
Authorised Capital
20,000,000

Directors

Arunabh Singh
Arunabh Singh
Director/Designated Partner
almost 3 years ago
Pranjal Kumar
Pranjal Kumar
Director
almost 5 years ago
Rachita Gupta
Rachita Gupta
Director/Designated Partner
about 9 years ago
Sonal Anand Singh
Sonal Anand Singh
Director/Designated Partner
about 9 years ago
Purshotam Kumar Keshwani
Purshotam Kumar Keshwani
Director
over 17 years ago
Sunita Jindal
Sunita Jindal
Director
over 17 years ago
Rajat Jindal
Rajat Jindal
Director
over 18 years ago
Abhishek Jindal
Abhishek Jindal
Director
over 18 years ago
Soni Khemani
Soni Khemani
Director
almost 20 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
almost 20 years ago

Past Directors

Surbhi Gupta
Surbhi Gupta
Additional Director
over 9 years ago
Vanita Keshwani
Vanita Keshwani
Director
almost 20 years ago

Charges

15 Crore
30 November 2019
Tata Capital Financial Services Limited
15 Crore
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form AOC-4-10112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-24072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Acknowledgement received from company-27072018
Notice of resignation filed with the company-27072018
Proof of dispatch-27072018
Form DIR-11-27072018_signed
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Notice of resignation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Interest in other entities;-12072018