Company Information
CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,540,700
Authorised Capital
10,000,000
Directors
Adesh Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhupinder Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravinder Kaur
Individual Promoter
almost 12 years ago
almost 12 years ago
Saravjeet Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 May 2015
Hdfc Bank Limited
1 Crore
01 May 2015
Hdfc Bank Limited
0
01 May 2015
Hdfc Bank Limited
0
01 May 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-27082020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(3)-31082019
Optional Attachment-(4)-31082019
Optional Attachment-(2)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Form DIR-12-31082019_signed
Optional Attachment-(1)-31082019
Form DIR-12-25072019_signed
Form DIR-11-25072019_signed
Evidence of cessation;-25072019
Acknowledgement received from company-25072019
Notice of resignation filed with the company-25072019
Notice of resignation;-25072019
Proof of dispatch-25072019
Form DPT-3-02072019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
