Company Information
CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vani Kumra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumir Kumra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulvinder Kaur
Director
over 13 years ago
over 13 years ago
Charges
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-28072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form AOC-4-250316.OCT
Form ADT-1-250316.OCT
Form MGT-7-250316.OCT
Form GNL.2-261114.OCT
Form INC-22-021114.OCT
Form MGT-14-211014.OCT
Form DIR-12-221014.OCT
