Company Information
CIN
Status
Date of Incorporation
13 April 2012
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
Rajat Gorawara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Chauhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
08 August 2013
Hdfc Bank Limited
4 Crore
25 November 2021
Hdfc Bank Limited
17 Lak
25 November 2021
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
08 August 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
