Company Information
CIN
Status
Date of Incorporation
17 October 2012
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
Pranshu Khare
Director/Designated Partner
over 11 years ago
over 11 years ago
Ved Prakash Khare
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sharma Richa Udayan
Director
about 13 years ago
about 13 years ago
Charges
06 December 2017
Hdfc Bank Limited
90 Lak
05 May 2017
Bank Of India
50 Lak
06 December 2017
Hdfc Bank Limited
0
05 May 2017
Bank Of India
0
06 December 2017
Hdfc Bank Limited
0
05 May 2017
Bank Of India
0
06 December 2017
Hdfc Bank Limited
0
05 May 2017
Bank Of India
0
Documents
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form CHG-1-07052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Letter of the charge holder stating that the amount has been satisfied-03042018
Form CHG-4-03042018_signed
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form CHG-1-31052017_signed
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
