Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kumar Chandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chand
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
18 June 2022
Hdfc Bank Limited
1 Crore
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-21082020-signed
Form ADT-3-25122019_signed
Form ADT-1-24122019_signed
Copy of the intimation sent by company-24122019
Resignation letter-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Declaration by first director-24072019
Form DPT-3-29062019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
Form SH-7-18072018-signed
Form MGT-14-09072018_signed
Copy of the resolution for alteration of capital;-09072018
Altered memorandum of assciation;-09072018
