Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ssumit Berry
Ssumit Berry
Director/Designated Partner
almost 3 years ago
Janhvi Kaur
Janhvi Kaur
Director/Designated Partner
about 10 years ago

Past Directors

Balvinder Singh
Balvinder Singh
Additional Director
over 9 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 12 years ago

Charges

0
28 June 2016
Hdfc Bank Limited
16 Lak
28 June 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-4-01072019_signed
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form DIR-12-09022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Interest in other entities;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-27112017