Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kritarth Vashishth
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar Vashishth
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Vashishth
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Swatantra Kesarwani
Director
over 6 years ago
over 6 years ago
Ranjana Vashishthe .
Director
over 12 years ago
over 12 years ago
Brahm Prakash Sharma
Director
over 14 years ago
over 14 years ago
Yatharth Vashisht
Director
over 14 years ago
over 14 years ago
Charges
29 June 2019
Vijaya Bank
30 Lak
23 December 2013
Punjab National Bank
6 Crore
29 June 2019
Vijaya Bank
0
23 December 2013
Punjab National Bank
0
29 June 2019
Vijaya Bank
0
23 December 2013
Punjab National Bank
0
29 June 2019
Vijaya Bank
0
23 December 2013
Punjab National Bank
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form INC-22-26122019_signed
Copy of board resolution authorizing giving of notice-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Declaration by first director-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Form CHG-1-11082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190811
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-05082019
Form DPT-3-29062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-04062019
