Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Amrita Vashistha
Amrita Vashistha
Director/Designated Partner
over 2 years ago
Raj Bahadur Sharma
Raj Bahadur Sharma
Director/Designated Partner
about 13 years ago
. Bala
. Bala
Director/Designated Partner
about 13 years ago
Prashant Vashistha
Prashant Vashistha
Director
over 13 years ago
Nishant Vashishtha
Nishant Vashishtha
Director
over 13 years ago

Charges

1 Crore
17 July 2014
Bank Of Baroda
1 Crore
03 December 2021
Hdfc Bank Limited
11 Lak
03 December 2021
Hdfc Bank Limited
0
17 July 2014
Others
0
03 December 2021
Hdfc Bank Limited
0
17 July 2014
Others
0
03 December 2021
Hdfc Bank Limited
0
17 July 2014
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form ADT-3-10072018-signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Resignation letter-13062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form ADT-1-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of the intimation sent by company-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed