Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,800,000
Authorised Capital
50,000,000

Directors

Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director/Designated Partner
about 2 years ago
Gurmeet Singh Anand
Gurmeet Singh Anand
Director/Designated Partner
over 11 years ago

Charges

0
09 July 2015
Hdfc Bank Limited
7 Crore
09 July 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0
09 July 2015
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-03092020-signed
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form DPT-3-30062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-14-25092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180925
Altered memorandum of association-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Optional Attachment-(1)-15062018
Copy of written consent given by auditor-15062018