Company Information

CIN
Status
Date of Incorporation
18 April 2012
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 Uttam
Gaurav Uttam
Director/Designated Partner
over 2 years ago
Vipul Vashisht
Vipul Vashisht
Director/Designated Partner
over 2 years ago
Yash Nagpal
Yash Nagpal
Director/Designated Partner
over 3 years ago
Suman Nagpal
Suman Nagpal
Individual Promoter
over 13 years ago

Past Directors

Nandini Mehta
Nandini Mehta
Additional Director
over 5 years ago
Laxmi .
Laxmi .
Director
over 13 years ago

Charges

50 Lak
15 November 2022
Hdfc Bank Limited
50 Lak
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0

Documents

Declaration by first director-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DIR-12-04052020_signed
Declaration by first director-03052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Evidence of cessation;-04092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Declaration by first director-03092019
Form DPT-3-30062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-21092018_signed
Form DIR-12-20082018_signed
Notice of resignation;-19082018
Evidence of cessation;-19082018
Declaration by first director-17082018
Optional Attachment-(1)-17082018