Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Savita .
Savita .
Director/Designated Partner
about 6 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Aminesh Taitriya
Aminesh Taitriya
Director
about 8 years ago
Sweeti Rani
Sweeti Rani
Director
over 9 years ago
Parveen Grewal
Parveen Grewal
Director
over 11 years ago

Charges

35 Lak
12 February 2014
Indian Overseas Bank
40 Lak
08 September 2022
Hdfc Bank Limited
35 Lak
12 October 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
12 October 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0
12 October 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
12 February 2014
Indian Overseas Bank
0

Documents

Form DIR-12-11112020_signed
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form SH-7-28102020-signed
Copy of the resolution for alteration of capital;-24102020
Optional Attachment-(1)-24102020
Altered memorandum of assciation;-24102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Form INC-22-10102020_signed
Copy of board resolution authorizing giving of notice-10102020
Optional Attachment-(1)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Form DIR-12-20052019_signed
Form ADT-3-10052019_signed
Resignation letter-10052019
Notice of resignation;-24042019
Evidence of cessation;-24042019