Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Prashant Bahl
Prashant Bahl
Director/Designated Partner
over 2 years ago
Sangeeta Sahni
Sangeeta Sahni
Director/Designated Partner
over 14 years ago

Past Directors

Prerna Bahl
Prerna Bahl
Director
over 18 years ago

Charges

2 Crore
03 December 2009
Hdfc Bank Limited
2 Crore
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
03 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form DPT-3-27062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Optional Attachment-(1)-10052018
Form AOC-4-10052018_signed
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed