Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Padmaja Kushwaha
Padmaja Kushwaha
Director/Designated Partner
over 2 years ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
over 2 years ago
Aditya Prakash Kushwaha
Aditya Prakash Kushwaha
Director/Designated Partner
over 2 years ago
Venkatanarayana Reddy Kandukuri
Venkatanarayana Reddy Kandukuri
Director/Designated Partner
over 2 years ago
Anupma Kumari
Anupma Kumari
Director/Designated Partner
almost 4 years ago

Past Directors

Yuvraj Bhardwaj
Yuvraj Bhardwaj
Director
almost 4 years ago
Ashish Kushwaha
Ashish Kushwaha
Director
over 12 years ago

Charges

75 Lak
23 December 2020
Hdfc Bank Limited
36 Lak
25 November 2020
Hdfc Bank Limited
39 Lak
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
23 December 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SH-7-28102019-signed
Altered articles of association;-25102019
Altered memorandum of assciation;-25102019
Copy of the resolution for alteration of capital;-25102019
Optional Attachment-(1)-25102019
Form MGT-14-10102019_signed
Altered articles of association-10102019
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(1)-02032019
Form DIR-12-01032019_signed
Declaration by first director-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed