Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
20,000,000

Directors

Durgesh Govil
Durgesh Govil
Director/Designated Partner
about 2 years ago
Sanjay Mawar
Sanjay Mawar
Director/Designated Partner
almost 3 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director/Designated Partner
almost 3 years ago

Charges

25 Lak
12 October 2021
Hdfc Bank Limited
25 Lak
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-08102020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed