Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Kamal Kumar Jangir
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuruvankat Sankarankutty Sasi
Director/Designated Partner
over 7 years ago
over 7 years ago
Monika Pandita
Director/Designated Partner
over 15 years ago
over 15 years ago
Vijayaraghavan Govinda Rajan
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Amit Chadha
Director
over 13 years ago
over 13 years ago
Charges
07 October 2021
Hdfc Bank Limited
14 Lak
23 August 2021
Hdfc Bank Limited
20 Lak
25 August 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-01012019-signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-24042018_signed
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.-24042018
Copy of Board or Shareholders? resolution-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form SH-7-03112017-signed
Copy of the resolution for alteration of capital;-27102017
Altered memorandum of assciation;-27102017
Form DIR-12-19122016_signed
Form DIR-11-19122016_signed
Evidence of cessation;-18122016
Notice of resignation filed with the company-18122016
Proof of dispatch-18122016
