Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Ankush Sabharwal
Ankush Sabharwal
Director/Designated Partner
almost 3 years ago
Arvind Vaid
Arvind Vaid
Director/Designated Partner
almost 14 years ago
Arush Sabharwal
Arush Sabharwal
Director/Designated Partner
almost 14 years ago

Past Directors

Biswa Dash Bhusan
Biswa Dash Bhusan
Director
almost 14 years ago

Charges

0
27 April 2013
Hdfc Bank Limited
15 Lak
23 February 2013
Hdfc Bank Limited
7 Lak
21 July 2012
Hdfc Bank Limited
41 Lak
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0
21 July 2012
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
27 April 2013
Hdfc Bank Limited
0

Documents

Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF