Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Nitin Singhal
Nitin Singhal
Director/Designated Partner
almost 13 years ago
Hunny Singhal
Hunny Singhal
Director/Designated Partner
about 13 years ago

Past Directors

Megha Gupta
Megha Gupta
Director
over 10 years ago
Rakhi Gupta
Rakhi Gupta
Director
over 10 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 10 years ago
Nitin Gupta
Nitin Gupta
Director
over 10 years ago
Neeraj Kumar Gulati
Neeraj Kumar Gulati
Director
over 12 years ago

Charges

1 Crore
24 November 2016
Hdfc Bank Limited
1 Crore
24 November 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0
24 November 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-05032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-5-30102017-signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of board resolution-07102017
Form SH-7-08032017-signed