Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Ankur Gadodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
17 December 2013
Hdfc Bank Limited
2 Crore
17 December 2013
Hdfc Bank Limited
0
17 December 2013
Hdfc Bank Limited
0
17 December 2013
Hdfc Bank Limited
0
Documents
Form STK-2-18092018-signed
-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(3)-17032018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
-31012018
Form MGT-14-24012018_signed
Optional Attachment-(2)-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Optional Attachment-(1)-24012018
Form CHG-4-16012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Letter of the charge holder stating that the amount has been satisfied-15012018
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form INC-22-021215.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form MGT-14-141014.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form DIR-12-280914.OCT
