Company Information

CIN
Status
Date of Incorporation
23 September 2011
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

Sumit Choudhary
Sumit Choudhary
Director/Designated Partner
over 2 years ago
Tarun Choudhary
Tarun Choudhary
Director/Designated Partner
over 2 years ago
Ekta Garg
Ekta Garg
Director/Designated Partner
over 3 years ago
Pradeep Kumar Mangla
Pradeep Kumar Mangla
Director/Designated Partner
almost 10 years ago

Past Directors

Ankit Bhardwaj
Ankit Bhardwaj
Director
about 10 years ago
Nirmala Sharma
Nirmala Sharma
Director
about 14 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Director
about 14 years ago

Charges

15 Lak
05 March 2022
Hdfc Bank Limited
15 Lak
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Form DIR-12-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Form DPT-3-05082020-signed
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Optional Attachment-(1)-05082019
Form DPT-3-28062019
Optional Attachment-(1)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Form AOC-4-22062019_signed
List of share holders, debenture holders;-21062019
Form MGT-7-21062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019