Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,650,000
Authorised Capital
111,100,000

Directors

Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
over 2 years ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 3 years ago
Pranjul Gupta
Pranjul Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Harish Bhasin
Harish Bhasin
Director
over 7 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director
over 14 years ago

Charges

32 Lak
14 February 2023
Hdfc Bank Limited
32 Lak
31 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-09092020
Copy of MGT-8-09092020
Form MGT-7-07092020_signed
Form AOC-4(XBRL)-07092020_signed
List of share holders, debenture holders;-05092020
Copy of MGT-8-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072020
Form AOC-4(XBRL)-08072020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
List of share holders, debenture holders;-24082018
Copy of MGT-8-24082018
Form MGT-7-23082018_signed
Form AOC-4(XBRL)-20082018_signed
Form MGT-7-20082018_signed
Optional Attachment-(1)-16082018
List of share holders, debenture holders;-16082018
Copy of MGT-8-16082018
List of share holders, debenture holders;-10082018
Copy of MGT-8-10082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018
XBRL document in respect of balance sheet 08-07-2014 for the financial year ending on 31-03-2012.pdf.PDF
Form DIR-11-230415.OCT