Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000

Directors

Mukesh Kumar Mohta
Mukesh Kumar Mohta
Director/Designated Partner
over 2 years ago
Anupam Pandey
Anupam Pandey
Director/Designated Partner
almost 3 years ago
Prashant Pandey
Prashant Pandey
Director/Designated Partner
almost 16 years ago

Past Directors

Jatinder Kumar
Jatinder Kumar
Director
almost 16 years ago

Charges

35 Lak
21 February 2023
Hdfc Bank Limited
35 Lak
21 February 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
21 February 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181005
Form MGT-14-03102018-signed
Optional Attachment-(1)-28092018
Altered articles of association-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Optional Attachment-(2)-28092018
Altered memorandum of association-28092018