Company Information
CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Vasudeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Papori Bharati
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
22 December 2018
Hdfc Bank Limited
70 Lak
26 April 2017
Yes Bank Limited
50 Lak
15 June 2022
Hdfc Bank Limited
20 Lak
15 June 2022
Hdfc Bank Limited
0
26 April 2017
Yes Bank Limited
0
22 December 2018
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
26 April 2017
Yes Bank Limited
0
22 December 2018
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
26 April 2017
Yes Bank Limited
0
22 December 2018
Hdfc Bank Limited
0
15 June 2022
Hdfc Bank Limited
0
26 April 2017
Yes Bank Limited
0
22 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-22062020-signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form DPT-3-26062019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-29012019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
