Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
521,050
Authorised Capital
3,000,000

Directors

Dheeraj Khatter
Dheeraj Khatter
Director/Designated Partner
almost 3 years ago
Saras Agarwal
Saras Agarwal
Director/Designated Partner
over 4 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 4 years ago
Sanjiv Mital
Sanjiv Mital
Director
about 6 years ago
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
over 10 years ago
Kshitiz Saini
Kshitiz Saini
Director/Designated Partner
almost 15 years ago

Past Directors

Abhishek Srivastava
Abhishek Srivastava
Director
almost 15 years ago

Charges

1 Crore
06 March 2021
Hdfc Bank Limited
1 Crore

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-08122020-signed
Form ADT-1-01122020_signed
Form ADT-3-01122020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Resignation letter-27112020
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-19012019_signed
Form AOC-4-10012019_signed
Form AOC - 4 CFS-03012019_signed
Optional Attachment-(2)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018