Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
almost 3 years ago
Jamshed Khan
Jamshed Khan
Director/Designated Partner
about 5 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Director
over 13 years ago
Gitender Singh Yadav
Gitender Singh Yadav
Director
over 13 years ago
Naresh Kumar Yadav
Naresh Kumar Yadav
Director
over 13 years ago

Charges

5 Crore
21 February 2015
Icici Bank Limited
47 Lak
12 March 2013
Icici Bank Limited
4 Crore
28 April 2021
Icici Bank Limited
41 Lak
28 April 2021
Others
0
21 February 2015
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
28 April 2021
Others
0
21 February 2015
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0
28 April 2021
Others
0
21 February 2015
Icici Bank Limited
0
12 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Notice of resignation;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-28122019_signed
Optional Attachment-(1)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Auditor?s certificate-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017