Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,052,500
Authorised Capital
15,000,000
Directors
Atul Behl
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Pal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Virender Tanwar
Director
about 6 years ago
about 6 years ago
Achla Goel
Director
about 15 years ago
about 15 years ago
Chander Harsh Goel
Director
about 15 years ago
about 15 years ago
Charges
30 April 2013
Sbicap Trustee Company Limited
943 Crore
30 April 2013
Sbicap Trustee Company Limited
0
30 April 2013
Sbicap Trustee Company Limited
0
30 April 2013
Sbicap Trustee Company Limited
0
30 April 2013
Sbicap Trustee Company Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-02102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
