Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
150,000
Directors
Ravinder Kaur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Kanwarjeet Singh
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vaneet Aggarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
17 September 2021
Hdfc Bank Limited
10 Lak
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Optional Attachment-(1)-19092020
Valuation Report from the valuer, if any;-19092020
Form SH-7-17092020-signed
Form MGT-14-15092020-signed
Optional Attachment-(1)-14092020
Copy of the resolution for alteration of capital;-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered memorandum of assciation;-14092020
Altered articles of association-14092020
Optional Attachment-(2)-14092020
Form DPT-3-03092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-06122019_signed
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form DPT-3-30062019
Form MGT-7-18012019_signed
