Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,650
Authorised Capital
1,500,000

Directors

Arun Bhatia
Arun Bhatia
Director/Designated Partner
over 7 years ago
Praneet Singh Sahai
Praneet Singh Sahai
Director/Designated Partner
over 7 years ago
Paramjit Singh Sahai
Paramjit Singh Sahai
Director/Designated Partner
almost 13 years ago
Kawaljeet Sahai
Kawaljeet Sahai
Director/Designated Partner
about 15 years ago

Past Directors

Roshan Babu
Roshan Babu
Director
almost 14 years ago

Charges

55 Lak
21 June 2012
Hdfc Bank Limited
55 Lak
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
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.-17052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Interest in other entities;-05092018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-05012017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016