Company Information
CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Kaul
Director
over 2 years ago
over 2 years ago
Anu Ghei
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajesh Ghei
Director
over 11 years ago
over 11 years ago
Past Directors
Dinesh Kaul
Director
over 11 years ago
over 11 years ago
Charges
04 December 2017
Hdfc Bank Limited
3 Crore
04 December 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form CHG-1-12122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(2)-24102018
Instrument(s) of creation or modification of charge;-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(1)-15022018
Form CHG-1-15022018_signed
Instrument(s) of creation or modification of charge;-15022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-25112017_signed
Copy of Board or Shareholders? resolution-24112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112017
Form MGT-7-13122016_signed
Form AOC-4-12122016_signed
List of share holders, debenture holders;-05122016
