Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Anjali Bansal
Anjali Bansal
Director/Designated Partner
about 2 years ago
Manish . Bansal
Manish . Bansal
Director/Designated Partner
about 2 years ago
Romesh Kumar
Romesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Kiran Bansal
Kiran Bansal
Director
almost 11 years ago

Charges

5 Crore
15 April 2021
Hdfc Bank Limited
5 Crore
07 November 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-02022021-signed
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-12032020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-24062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-03112016_signed