Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,533,540
Authorised Capital
6,000,000

Directors

Shambhavi Singh
Shambhavi Singh
Director/Designated Partner
over 2 years ago
Shivangani Singh
Shivangani Singh
Director/Designated Partner
over 10 years ago
Angelique Singh
Angelique Singh
Director/Designated Partner
over 12 years ago

Past Directors

Pradip Singh Gambhir Singh Ji Chudasama
Pradip Singh Gambhir Singh Ji Chudasama
Additional Director
about 12 years ago
. Vikramaditya
. Vikramaditya
Director
over 12 years ago

Charges

45 Lak
28 August 2020
Kotak Mahindra Prime Limited
4 Lak
28 July 2022
Hdfc Bank Limited
40 Lak
28 July 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
28 July 2022
Hdfc Bank Limited
0
28 August 2020
Others
0

Documents

Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form SH-7-17012019-signed
Optional Attachment-(1)-10012019
Altered memorandum of assciation;-10012019
Copy of the resolution for alteration of capital;-10012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Altered memorandum of assciation;-26122018
Copy of the resolution for alteration of capital;-26122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22112017