Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sachin Ambavat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ompal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 May 2019
Axis Bank Limited
24 Lak
09 February 2021
Hdfc Bank Limited
4 Lak
09 February 2021
Hdfc Bank Limited
0
16 May 2019
Axis Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
16 May 2019
Axis Bank Limited
0
09 February 2021
Hdfc Bank Limited
0
16 May 2019
Axis Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form AOC-4-15122019_signed
Form MGT-7-01122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form 23B for period 010413 to 310314-051013.OCT
