Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Sushil Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Anand Prakash Singhal
Director
over 13 years ago
over 13 years ago
Past Directors
Praveen Kumar Gupta
Director
over 13 years ago
over 13 years ago
Giri Raj Singh
Director
over 13 years ago
over 13 years ago
Charges
11 November 2014
Tamilnad Mercantile Bank Limited
3 Lak
11 November 2014
Tamilnad Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Optional Attachment-(1)-19112017
