Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,613,050
Authorised Capital
30,000,000

Directors

Siddhanta Sharma
Siddhanta Sharma
Director/Designated Partner
over 2 years ago
Navin Khanna
Navin Khanna
Director/Designated Partner
about 13 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 12 years ago
Antony Brian Senior
Antony Brian Senior
Director
about 13 years ago

Charges

11 Lak
08 September 2021
Hdfc Bank Limited
11 Lak
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0

Documents

Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Notice of resignation;-07122017
Interest in other entities;-07122017