Company Information
CIN
Status
Date of Incorporation
06 January 2014
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
Pritesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Usica Chandan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Jayatari Devi
Director
almost 12 years ago
almost 12 years ago
Charges
12 February 2021
Hdfc Bank Limited
30 Lak
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Copy of resolution passed by the company-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-07122017_signed
