Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vipul Bhatia
Vipul Bhatia
Director/Designated Partner
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Bhadola
Rahul Bhadola
Director
over 3 years ago
Davinder Kaur
Davinder Kaur
Director
over 8 years ago

Charges

50 Lak
27 July 2017
Hdfc Bank Limited
50 Lak
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0
20 October 2023
Others
0
27 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Directors report as per section 134(3)-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form DIR-12-06112017_signed
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed