Company Information
CIN
Status
Date of Incorporation
10 January 2014
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
Rahul Razdan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vimal Razdan
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Choudhary
Director
almost 12 years ago
almost 12 years ago
Charges
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
20 May 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-09042020_signed
Copy of resolution passed by the company-09042020
Copy of the intimation sent by company-09042020
Copy of written consent given by auditor-09042020
Optional Attachment-(1)-09042020
Form ADT-3-08042020_signed
Resignation letter-08042020
Form DPT-3-09032020-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-24062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Acknowledgement received from company-30102017
Proof of dispatch-30102017
Notice of resignation filed with the company-30102017
Form DIR-11-30102017_signed
Notice of resignation;-26102017
