Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parinieta Harinder Singh Ahuja
Parinieta Harinder Singh Ahuja
Director/Designated Partner
over 2 years ago
Md Junaid Akbar
Md Junaid Akbar
Director/Designated Partner
over 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
over 2 years ago
Anil Kumar Raheja
Anil Kumar Raheja
Director/Designated Partner
over 9 years ago
Taranjit Kaur
Taranjit Kaur
Director/Designated Partner
about 13 years ago

Charges

15 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
15 November 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-24012017_signed
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form ADT-1-241015.OCT