Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Ashish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 March 2014
Hdfc Bank Limited
2 Crore
27 March 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-31052019_signed
Form ADT-3-13052019_signed
Resignation letter-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-07112016_signed
