Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shailendri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dheeraj Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Davesh Kumar Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Surender Singh Sehrawat
Director
almost 14 years ago
almost 14 years ago
Arun Kumar .
Director
almost 14 years ago
almost 14 years ago
Charges
04 December 2018
Hdfc Bank Limited
2 Crore
04 December 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-22012019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Letter of appointment;-30032017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
