Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 2 years ago
Rakesh Banga
Rakesh Banga
Director/Designated Partner
over 2 years ago
Gissur Gudmundsson
Gissur Gudmundsson
Director/Designated Partner
over 3 years ago

Past Directors

Kishan Singh
Kishan Singh
Additional Director
about 7 years ago
Pankaj Singhal
Pankaj Singhal
Director
almost 15 years ago

Charges

1 Crore
06 July 2021
Hdfc Bank Limited
1 Crore
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-26102020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-13102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-13072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(3)-01122018
Evidence of cessation;-01122018