Company Information
CIN
Status
Date of Incorporation
03 February 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
1,000,000
Directors
Kapil Dhingra
Director
almost 3 years ago
almost 3 years ago
Naveen Dhingra
Director
almost 12 years ago
almost 12 years ago
Charges
23 November 2023
Axis Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
25 October 2022
Axis Bank Limited
0
23 November 2023
Axis Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
25 October 2022
Axis Bank Limited
0
23 November 2023
Axis Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
25 October 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form SH-7-25082018-signed
Copy of the resolution for alteration of capital;-13082018
Altered memorandum of assciation;-13082018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-020116.OCT
Form MGT-7-201215.OCT
Form ADT-1-161215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310319-300914.OCT
