Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Vikas Laroia
Vikas Laroia
Director/Designated Partner
over 2 years ago
Sohaila Sawhney
Sohaila Sawhney
Director/Designated Partner
over 2 years ago
Meghna Laroia
Meghna Laroia
Director/Designated Partner
over 9 years ago

Charges

10 Lak
10 November 2020
Hdfc Bank Limited
10 Lak
18 July 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-28122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form DPT-3-11122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30102019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Form MGT-7-30102019_signed