Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,000
Authorised Capital
20,000,000
Directors
Kanishka Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chand Singhal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kiran Agarwal
Director
almost 6 years ago
almost 6 years ago
Charges
29 October 2021
Hdfc Bank Limited
10 Lak
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Declaration by first director-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
