Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payal Singhal
Payal Singhal
Director/Designated Partner
about 2 years ago
Vaneesh Gupta
Vaneesh Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Rohit Singhal
Rohit Singhal
Director
almost 16 years ago

Charges

3 Crore
28 February 2023
Hdfc Bank Limited
74 Lak
05 July 2022
Axis Bank Limited
2 Crore
28 February 2023
Hdfc Bank Limited
0
05 July 2022
Axis Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
05 July 2022
Axis Bank Limited
0

Documents

Form ADT-3-19112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Resignation letter-19112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Secretarial Audit Report-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052018
Form ADT-3-22052018-signed
Form ADT-1-15052018_signed
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Resignation letter-12052018
Form MGT-7-24112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-08112016_signed