Company Information
CIN
Status
Date of Incorporation
09 January 2010
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
Kirit Sharat Javali
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Karna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 December 2021
Hdfc Bank Limited
6 Lak
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
03 December 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form DPT-3-06062019
Form MGT-14-08122018_signed
Form PAS-3-08122018_signed
Optional Attachment-(1)-08122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018
Copy of the special resolution authorizing the issue of bonus shares;-08122018
Copy of Board or Shareholders? resolution-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(2)-08122018
Form SH-7-06122018-signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Copy of the resolution for alteration of capital;-01122018
Altered memorandum of assciation;-01122018
Altered articles of association;-01122018
Form MGT-14-30112018_signed
Altered articles of association-30112018
Altered memorandum of association-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
