Company Information

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

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 2 years ago
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
over 2 years ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 8 years ago
Anita Singh
Anita Singh
Director
almost 13 years ago

Charges

1 Crore
29 March 2023
Tata Capital Financial Services Limited
1 Crore
25 March 2023
Hdfc Bank Limited
50 Lak
25 March 2023
Hdfc Bank Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
25 March 2023
Hdfc Bank Limited
0
29 March 2023
Tata Capital Financial Services Limited
0
25 March 2023
Hdfc Bank Limited
0
29 March 2023
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23022021-signed
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-11062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-07092019_signed
Resignation letter-06092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed