Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 8 years ago
Somdutt .
Somdutt .
Director/Designated Partner
about 8 years ago
Babita Yadav
Babita Yadav
Director/Designated Partner
about 12 years ago
Pawan Yadav
Pawan Yadav
Individual Promoter
over 14 years ago

Past Directors

Jatin .
Jatin .
Director
about 8 years ago
Shiva Khurana
Shiva Khurana
Director
over 14 years ago

Charges

10 Lak
26 September 2022
Hdfc Bank Limited
10 Lak
26 September 2022
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Notice of resignation;-16112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form INC-28-20072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Form AOC-4-21052019_signed
Form ADT-1-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Declaration by first director-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed