Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Chandan Ratra
Chandan Ratra
Director/Designated Partner
over 2 years ago
Sheetal Kumar
Sheetal Kumar
Director/Designated Partner
over 2 years ago
Nikhil Mahajan
Nikhil Mahajan
Director/Designated Partner
almost 19 years ago
Naveen Soni
Naveen Soni
Director/Designated Partner
almost 19 years ago

Past Directors

Nitin Kumar
Nitin Kumar
Director
almost 19 years ago

Charges

07 July 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
07 July 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
07 July 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-15092020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-29062019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062018
Directors report as per section 134(3)-09062018
Optional Attachment-(1)-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed