Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sameer Goel
Sameer Goel
Director/Designated Partner
over 2 years ago
Harry Sidhu
Harry Sidhu
Director/Designated Partner
over 14 years ago
Pushpa Sidhu
Pushpa Sidhu
Director/Designated Partner
over 14 years ago
Rita Sidhu
Rita Sidhu
Director/Designated Partner
over 14 years ago

Charges

39 Lak
24 April 2018
Hdfc Bank Limited
39 Lak
24 April 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0
24 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Form AOC-4-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-08052018
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-08052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Form MGT-7-13122017_signed