Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000

Directors

Hannish Malik
Hannish Malik
Director/Designated Partner
about 10 years ago
Pourush Malik
Pourush Malik
Director/Designated Partner
about 10 years ago
Vikas Sehgal
Vikas Sehgal
Director/Designated Partner
over 14 years ago

Past Directors

Ashish Rana
Ashish Rana
Director
about 15 years ago

Charges

22 Lak
14 December 2020
Hdfc Bank Limited
7 Lak
26 December 2022
Hdfc Bank Limited
15 Lak
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26112020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-021215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT