Company Information

CIN
Status
Date of Incorporation
31 May 2012
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

Meenakshi Saxena
Meenakshi Saxena
Director/Designated Partner
over 2 years ago
Sanket Vashisht
Sanket Vashisht
Director/Designated Partner
almost 3 years ago
Raj Mohan Khanna
Raj Mohan Khanna
Director/Designated Partner
almost 3 years ago
Suchita Khanna
Suchita Khanna
Director/Designated Partner
almost 3 years ago
Ruchika Agrawal
Ruchika Agrawal
Director
about 10 years ago

Past Directors

Arun Gupta
Arun Gupta
Director
over 13 years ago

Charges

22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed