Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
over 2 years ago
Bhuwan Chand Bhatt
Bhuwan Chand Bhatt
Director/Designated Partner
over 2 years ago
Praveen Singh
Praveen Singh
Director/Designated Partner
over 2 years ago
Sorabh Gupta
Sorabh Gupta
Director/Designated Partner
about 8 years ago
Siva Sankaran
Siva Sankaran
Director
about 9 years ago
Rakesh Yadav
Rakesh Yadav
Director
about 12 years ago

Past Directors

Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director
almost 5 years ago
Rajinder Gandhi
Rajinder Gandhi
Director
about 7 years ago

Charges

0
27 November 2015
Icici Bank Limited
3 Crore
27 November 2015
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0
27 November 2015
Icici Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-16072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4(XBRL)-19012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(3)-25062018