Company Information
CIN
Status
Date of Incorporation
24 January 2014
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
Chanchal Kurele
Director/Designated Partner
over 2 years ago
over 2 years ago
Swaetabh Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakhar Kurele
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 December 2014
Union Bank Of India
95 Lak
19 May 2022
Hdfc Bank Limited
0
30 December 2014
Union Bank Of India
0
19 May 2022
Hdfc Bank Limited
0
30 December 2014
Union Bank Of India
0
Documents
Form DPT-3-04012021-signed
Copy of trust deed-29082020
Copy of instrument creating charge-29082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-06062019
Interest in other entities;-06062019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form DIR-12-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
