Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Satish Kumar Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Rai
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
22 December 2021
Hdfc Bank Limited
1 Crore
29 May 2023
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
29 May 2023
Hdfc Bank Limited
0
22 December 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-02112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-10072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(2)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
