Company Information
CIN
Status
Date of Incorporation
26 February 2013
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
Nitin Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Goel
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pramod Kumar Sinha
Director
about 12 years ago
about 12 years ago
Sreya Goel
Director
almost 13 years ago
almost 13 years ago
Charges
29 September 2022
Hdfc Bank Limited
16 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-22-17072018_signed
Copies of the utility bills as mentioned above (not older than two months)-17072018
Copy of board resolution authorizing giving of notice-17072018
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form DIR-12-12092017
Optional Attachment-(2)-12092017
Evidence of cessation;-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Notice of resignation filed with the company-08092017
Form DIR-11-08092017_signed
Proof of dispatch-08092017
Optional Attachment-(2)-23022017
Copy of board resolution authorizing giving of notice-23022017
