Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Nehra
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepshikha Nehra
Director/Designated Partner
about 5 years ago
about 5 years ago
Damyanti Nehra
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Nehra
Director/Designated Partner
over 10 years ago
over 10 years ago
Saurabh Sharma
Director
about 13 years ago
about 13 years ago
Rajesh Chaudhary
Director
over 13 years ago
over 13 years ago
Rajender Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Devender Singh
Director
over 10 years ago
over 10 years ago
Babu Lal
Director
over 10 years ago
over 10 years ago
Sartaj Singh Sekhon
Director
over 13 years ago
over 13 years ago
Charges
29 April 2019
Tata Capital Financial Services Limited
24 Lak
09 January 2019
Tata Capital Financial Services Limited
25 Lak
31 December 2018
Tata Capital Financial Services Limited
87 Lak
15 February 2018
Tata Capital Financial Services Limited
25 Lak
31 January 2018
Tata Capital Financial Services Limited
25 Lak
17 October 2019
Tata Capital Financial Services Limited
33 Lak
23 July 2021
Tata Capital Financial Services Limited
56 Lak
14 December 2021
Tata Capital Financial Services Limited
27 Lak
30 October 2021
Tata Capital Financial Services Limited
52 Lak
14 December 2021
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
09 January 2019
Tata Capital Financial Services Limited
0
17 October 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
15 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
14 December 2021
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
09 January 2019
Tata Capital Financial Services Limited
0
17 October 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
15 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
14 December 2021
Tata Capital Financial Services Limited
0
30 October 2021
Tata Capital Financial Services Limited
0
23 July 2021
Tata Capital Financial Services Limited
0
09 January 2019
Tata Capital Financial Services Limited
0
17 October 2019
Tata Capital Financial Services Limited
0
31 December 2018
Tata Capital Financial Services Limited
0
15 February 2018
Tata Capital Financial Services Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-14122020_signed
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form DIR-12-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form CHG-1-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(2)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form ADT-1-07102019_signed
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
