Company Information

CIN
Status
Date of Incorporation
11 May 2011
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

Sonam Kumaar Sinha
Sonam Kumaar Sinha
Director/Designated Partner
over 2 years ago
Sheeba Bhola
Sheeba Bhola
Director/Designated Partner
over 2 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Saket Bhatia
Saket Bhatia
Director/Designated Partner
about 13 years ago
Kavita Bhatia
Kavita Bhatia
Director/Designated Partner
over 14 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 4 years ago

Charges

01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-28112017
Form DIR-12-11102017_signed
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Optional Attachment-(1)-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form AOC-4-12032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Optional Attachment-(1)-11032017
Directors report as per section 134(3)-11032017