Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,400,000
Authorised Capital
200,000,000

Directors

Ritesh Raja
Ritesh Raja
Director/Designated Partner
almost 2 years ago
Prem Parkash Sharma
Prem Parkash Sharma
Director/Designated Partner
about 2 years ago
Mukul Kumar Jain
Mukul Kumar Jain
Director/Designated Partner
over 2 years ago
Sunil Mantri
Sunil Mantri
Director/Designated Partner
over 2 years ago
Arpit Maheshwari
Arpit Maheshwari
Manager/Secretary
about 4 years ago
Rajan Sushil Malhotra
Rajan Sushil Malhotra
Director
about 7 years ago
Sanjeev Bhatia
Sanjeev Bhatia
Director
about 9 years ago
Kapil Bhatia
Kapil Bhatia
Director
over 13 years ago
Rahul Bhatia
Rahul Bhatia
Director
over 14 years ago

Past Directors

Ajit Singh
Ajit Singh
Company Secretary
over 6 years ago
Virendra Mansukhlal Samani
Virendra Mansukhlal Samani
Additional Director
over 7 years ago
Raghuvender .
Raghuvender .
Additional Director
about 10 years ago
Amrendra Kumar Singh
Amrendra Kumar Singh
Company Secretary
over 13 years ago

Charges

7 Crore
09 August 2016
Yes Bank Limited
7 Crore
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0
09 August 2016
Yes Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form AOC-5-07102020-signed
Form MGT-14-04102020_signed
Copy of board resolution-03102020
Optional Attachment-(1)-25092020
Form INC-22-26092020_signed
Optional Attachment-(1)-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form DPT-3-10092020-signed
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Evidence of cessation;-22072020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form BEN - 2-05012020_signed
Form DIR-12-05012020_signed
Declaration under section 90-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Evidence of cessation;-31122019