Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Shashi Dhir Sharma
Shashi Dhir Sharma
Director/Designated Partner
over 6 years ago
Neha Suri
Neha Suri
Director/Designated Partner
over 6 years ago

Past Directors

Winkle Moudgil
Winkle Moudgil
Director
over 7 years ago
Shailja Khanna
Shailja Khanna
Director
over 7 years ago
Ridhima Relan
Ridhima Relan
Director
almost 8 years ago
Anu Moudgil
Anu Moudgil
Director
almost 8 years ago
Nirbheek Moudgil
Nirbheek Moudgil
Director
almost 12 years ago
Balraj Mohan Moudgil
Balraj Mohan Moudgil
Director
over 15 years ago

Charges

40 Lak
15 April 2021
Hdfc Bank Limited
7 Lak
28 August 2021
Hdfc Bank Limited
32 Lak
27 July 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
28 August 2021
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form GNL-2-05082020-signed
Form PAS-3-29072020_signed
Form MGT-14-28072020_signed
Optional Attachment-(3)-28072020
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
Optional Attachment-(4)-28072020
Copy of Board or Shareholders? resolution-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Optional Attachment-(2)-28072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072020
Optional Attachment-(1)-28072020
Form SH-7-17072020-signed
Copy of the resolution for alteration of capital;-04072020
Altered memorandum of assciation;-04072020
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019