Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,830,000
Authorised Capital
10,000,000

Directors

Dinkar Vashistha
Dinkar Vashistha
Director/Designated Partner
over 4 years ago
Deepak Jain
Deepak Jain
Director
over 12 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Dharmender Sharma
Dharmender Sharma
Director
over 12 years ago

Charges

1 Crore
09 November 2022
Axis Bank Limited
1 Crore
04 December 2021
Hdfc Bank Limited
65 Lak
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
09 November 2022
Axis Bank Limited
0
04 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-19062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed
Form MGT-7-24112016_signed