Company Information
CIN
Status
Date of Incorporation
22 July 2013
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
Karun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Tanwar
Director
over 12 years ago
over 12 years ago
Charges
21 April 2022
Hdfc Bank Limited
22 Lak
30 May 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
List of share holders, debenture holders;-18022020
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
