Company Information

CIN
Status
Date of Incorporation
22 December 2014
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

Vikas Mehta
Vikas Mehta
Director/Designated Partner
over 2 years ago
Rahul Katyal
Rahul Katyal
Director/Designated Partner
almost 3 years ago
Devender Kaur
Devender Kaur
Director
over 3 years ago
Arun Kumar Sood
Arun Kumar Sood
Director
over 10 years ago
Amit Wadhwa
Amit Wadhwa
Director
almost 11 years ago
Dinesh Khurana
Dinesh Khurana
Director
almost 11 years ago

Charges

13 July 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form PAS-3-280515.OCT
Optional Attachment 4-270515.PDF