Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000
Directors
Brijesh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Anand
Director/Designated Partner
over 15 years ago
over 15 years ago
Ashwani Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Shilpi Sharma
Director
over 15 years ago
over 15 years ago
Charges
31 December 2022
Hdfc Bank Limited
18 Lak
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form INC-22-12122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122018
Copy of board resolution authorizing giving of notice-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-11122017_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Form ADT-3-01122017-signed
Resignation letter-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-05122016_signed
Form AOC-4 additional attachment-03122016_signed
Form AOC-4-03122016_signed
