Company Information

CIN
Status
Date of Incorporation
04 September 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

Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
over 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 11 years ago
Vibhu Satpaul
Vibhu Satpaul
Director/Designated Partner
over 11 years ago

Charges

31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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-3-30072019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form ADT-1-250216.OCT
Form AOC-4-120116.OCT
Form MGT-7-241215.OCT
Specimen signature in form 2.10-260215.PDF