Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Tantia
Manisha Tantia
Director/Designated Partner
over 2 years ago
Nidhi Jhunjhunwala
Nidhi Jhunjhunwala
Director/Designated Partner
about 10 years ago
Amitabh Tantia
Amitabh Tantia
Director/Designated Partner
about 10 years ago
Madhu Chadha
Madhu Chadha
Director
almost 13 years ago

Charges

0
28 February 2013
Hdb Financial Services Limited
2 Crore
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0
28 February 2013
Hdb Financial Services Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-02072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form MGT-7-250316.OCT
Form AOC-4-220316.OCT
Form DIR-12-210316.OCT
Optional Attachment 1-210316.PDF
Form ADT-1-220316.OCT
Form INC-22-021115.OCT
Evidence of cessation-120215.PDF