Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Narain Khanna
Arvind Narain Khanna
Director/Designated Partner
over 2 years ago
Anoop Kumar Soni
Anoop Kumar Soni
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
about 14 years ago
Mahesh Kumar Verma
Mahesh Kumar Verma
Director
over 14 years ago

Charges

5 Crore
19 February 2016
The Karur Vysya Bank Limited
5 Crore
19 February 2016
The Karur Vysya Bank Limited
0
19 February 2016
The Karur Vysya Bank Limited
0
19 February 2016
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form 23AC-27072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Notice of resignation;-11012017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-11012017