Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
558,660
Authorised Capital
2,500,000

Directors

Surjit Tosaria
Surjit Tosaria
Director/Designated Partner
about 11 years ago
Indrajit Singh Tosaria
Indrajit Singh Tosaria
Director/Designated Partner
over 12 years ago
Sanchit Tosaria
Sanchit Tosaria
Director/Designated Partner
over 12 years ago

Past Directors

Nishant Tosaria
Nishant Tosaria
Director
over 12 years ago

Charges

3 Crore
27 December 2013
Hdfc Bank Limited
50 Lak
27 December 2013
Hdfc Bank Limited
3 Crore
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 December 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-07102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Notice of resignation;-27042017