Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Susham Kundu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Chourasia
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahesh Prasad Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Rajan Chaurasia
Director
over 12 years ago
over 12 years ago
Chaman Lal Luthra
Director
about 14 years ago
about 14 years ago
Saikat Das
Director
about 14 years ago
about 14 years ago
Charges
27 August 2021
Pinnacle Capital Solutions Private Limited
2 Crore
16 April 2021
Hdfc Bank Limited
7 Lak
30 December 2022
Axis Bank Limited
23 Lak
16 November 2021
Axis Bank Limited
29 Lak
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
30 December 2022
Axis Bank Limited
0
16 November 2021
Axis Bank Limited
0
27 August 2021
Others
0
16 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Form ADT-1-16052019_signed
Form MGT-7-28042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Form e-CODS-12042018_signed
Optional Attachment-(1)-05042018
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-05042018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
