Company Information
CIN
Status
Date of Incorporation
06 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Anuj Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Fogat
Director/Designated Partner
over 2 years ago
over 2 years ago
Murti Fogat
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
22 January 2016
Hdfc Bank Limited
85 Lak
29 December 2015
Hdfc Bank Limited
70 Lak
22 January 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
22 January 2016
Hdfc Bank Limited
0
29 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-09092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29062019
Form DIR-12-29122018_signed
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copy of board resolution authorizing giving of notice-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Form DIR-11-03032018_signed
