Company Information

CIN
Status
Date of Incorporation
28 February 2014
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

Amit Chawla
Amit Chawla
Director/Designated Partner
almost 12 years ago
Prithvi Pal Singh
Prithvi Pal Singh
Director/Designated Partner
almost 12 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
almost 12 years ago

Charges

27 September 2023
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form AOC-4-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-28102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Acknowledgement of Stamp Duty MoA payment-280214.PDF
Acknowledgement of Stamp Duty AoA payment-280214.PDF
Certificate of Incorporation-280214.PDF