Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,600,000
Directors
Namit Agnihotri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Bindal
Director/Designated Partner
over 10 years ago
over 10 years ago
Sudeep Kotnala
Director/Designated Partner
over 13 years ago
over 13 years ago
Prashant Kumar Malhotra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sanjay Goyel
Director
about 14 years ago
about 14 years ago
Charges
24 March 2021
Hdfc Bank Limited
35 Lak
20 July 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form SH-7-10042017-signed
Copy of the resolution for alteration of capital;-10042017
Altered memorandum of assciation;-10042017
Copy of the resolution for alteration of capital;-29032017
Altered memorandum of assciation;-29032017
