Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
810,000
Authorised Capital
2,100,000

Directors

Sujitha Surendran
Sujitha Surendran
Director/Designated Partner
over 2 years ago
Rahul Kumar Rana
Rahul Kumar Rana
Director/Designated Partner
almost 3 years ago
Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 3 years ago
Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Mohd Shoeb
Mohd Shoeb
Additional Director
about 3 years ago
. Satish
. Satish
Additional Director
almost 6 years ago
Shwetank Tiwari
Shwetank Tiwari
Additional Director
over 10 years ago
Vandana Singh
Vandana Singh
Director
about 14 years ago
Krishna Kumar Singh
Krishna Kumar Singh
Director
about 14 years ago

Charges

0
08 August 2016
Ptc India Financial Services Limited
50 Crore
01 August 2013
Ptc India Financial Services Limited
125 Crore
08 August 2016
Others
0
01 August 2013
Ptc India Financial Services Limited
0
08 August 2016
Others
0
01 August 2013
Ptc India Financial Services Limited
0

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form DIR-12-11102018_signed