Company Information
CIN
Status
Date of Incorporation
28 July 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
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujata Bishnoi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashish Manjhu
Director
over 13 years ago
over 13 years ago
Charges
15 June 2013
Hdfc Bank Limited
1 Crore
15 June 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
15 June 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Altered memorandum of association-03072018
Altered articles of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Evidence of cessation;-22012018
Letter of appointment;-22012018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Proof of dispatch-12012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Acknowledgement received from company-12012018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
