Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anil Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Atika Rao
Director
almost 12 years ago
almost 12 years ago
Charges
02 September 2015
Hdfc Bank Limited
57 Lak
23 March 2023
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
Documents
Form CHG-1-14012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-25122018
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 MGT-7-22052018_signed
List of share holders, debenture holders;-17052018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
