Company Information
CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Jyoti Baldeva
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunil Kumar Baldeva
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 May 2018
Hdfc Bank Limited
1 Crore
29 February 2016
Icici Bank Limited
80 Lak
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
28 May 2018
Hdfc Bank Limited
0
29 February 2016
Icici Bank Limited
0
Documents
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-20082020-signed
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-05102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Optional Attachment-(3)-14082018
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
