Company Information
CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,200,000
Authorised Capital
10,000,000
Directors
Kuldeep Ganjoo
Director
over 12 years ago
over 12 years ago
Ashish Madan
Managing Director
over 12 years ago
over 12 years ago
Charges
10 March 2021
Hdfc Bank Limited
30 Lak
Documents
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-090315.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-050115.PDF
Optional Attachment 1-050115.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
Form 23-180913.PDF
AoA - Articles of Association-180913.PDF
Copy of resolution-180913.PDF
MoA - Memorandum of Association-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 2-180913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Optional Attachment 3-120813.PDF
Optional Attachment 2-120813.PDF
Optional Attachment 1-120813.PDF
Minutes of Meeting-120813.PDF
Copy of Board Resolution-220713.PDF
Acknowledgement of Stamp Duty AoA payment-080713.PDF
Acknowledgement of Stamp Duty MoA payment-080713.PDF
Form 67 -Addendum--080713 in respect of Form 1--210613Form 18--210613Form 32-210613.PDF
Optional Attachment 1-080713.PDF
Optional Attachment 2-080713.PDF
Certificate of Incorporation-080713.PDF
Certificate of Incorporation-080713.PDF
