Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sangram Kishore Mohanty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Bhajan Verma
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Saurabh Kumar
Director
almost 14 years ago
almost 14 years ago
Charges
16 February 2023
Hdfc Bank Limited
16 Lak
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
16 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016
