Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,699,000
Authorised Capital
10,000,000
Directors
Ashok Bindumadhavan
Director
almost 2 years ago
almost 2 years ago
Priya Ashok
Director
about 11 years ago
about 11 years ago
Charges
30 December 2016
Hdfc Bank Limited
1 Crore
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0
Documents
Form ADT-1-19122020_signed
Form ADT-3-19122020_signed
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Resignation letter-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
