Company Information

CIN
Status
Date of Incorporation
18 October 2010
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

Sitaram Patel
Sitaram Patel
Director/Designated Partner
almost 3 years ago
Suman Patel
Suman Patel
Director/Designated Partner
almost 8 years ago
Sanjay Dubey
Sanjay Dubey
Director
about 13 years ago

Past Directors

Sangeeta Dubey
Sangeeta Dubey
Additional Director
over 13 years ago

Charges

6 Crore
25 October 2022
Hdfc Bank Limited
6 Crore
25 October 2022
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Evidence of cessation;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Notice of resignation;-16052018
Form ADT-1-17042018_signed
Form MGT-14-17042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Optional Attachment-(1)-17042018
Form ADT-3-22032018-signed
Resignation letter-06032018
Optional Attachment-(1)-06032018
Notice of resignation;-30122017
Form DIR-11-30122017_signed
Letter of appointment;-30122017
Form DIR-12-30122017_signed
Notice of resignation filed with the company-30122017