Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
Deepak Punyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopak Punyani
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
09 July 2019
Hdfc Bank Limited
1 Crore
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-25082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Details of other Entity(s)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MSME FORM I-30102019_signed
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form DPT-3-01072019
Optional Attachment-(1)-29062019
Form MSME FORM I-21052019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of other Entity(s)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Form INC-22-13102018_signed
Optional Attachment-(1)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
