Company Information

CIN
Status
Date of Incorporation
20 October 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
100,000

Directors

Daleep Kaul
Daleep Kaul
Director/Designated Partner
almost 3 years ago
Rohit Dhar
Rohit Dhar
Individual Promoter
over 3 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 6 years ago
Basanti Dhar
Basanti Dhar
Director
over 10 years ago

Past Directors

Rohit Tiku
Rohit Tiku
Director
over 2 years ago
Rajeev Sharma
Rajeev Sharma
Director
about 5 years ago
Deepak Kaul .
Deepak Kaul .
Director
over 9 years ago
Satish Kumar
Satish Kumar
Director
about 12 years ago
Rajesh Tirumalaraju
Rajesh Tirumalaraju
Director
about 12 years ago

Charges

7 Lak
03 June 2015
Oriental Bank Of Commerce
1 Crore
09 February 2021
Hdfc Bank Limited
7 Lak
03 June 2015
Others
0
09 February 2021
Hdfc Bank Limited
0
03 June 2015
Others
0
09 February 2021
Hdfc Bank Limited
0
03 June 2015
Others
0
09 February 2021
Hdfc Bank Limited
0
03 June 2015
Others
0
09 February 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form ADT-3-31082020_signed
Resignation letter-27082020
Form DPT-3-01062020-signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019