Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satendra Chauhan
Satendra Chauhan
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 11 years ago
Ramesh Bansal
Ramesh Bansal
Director
over 14 years ago

Past Directors

Sonia Bansal
Sonia Bansal
Director
over 14 years ago

Charges

0
07 November 2013
Hdb Financial Services Limited
3 Crore
07 November 2013
Hdb Financial Services Limited
0
07 November 2013
Hdb Financial Services Limited
0
07 November 2013
Hdb Financial Services Limited
0

Documents

Form AOC-5-15012020-signed
Copy of board resolution-03012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form ADT-3-22082018-signed
Resignation letter-04082018
Letter of the charge holder stating that the amount has been satisfied-19032018
Form CHG-4-19032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180319
Form AOC-5-15012018-signed
Copy of board resolution-25112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Copy of the intimation sent by company-24122016
Copy of written consent given by auditor-24122016
Copy of resolution passed by the company-24122016