Company Information

CIN
Status
Date of Incorporation
18 March 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
5,000,000

Directors

Kamal Midha
Kamal Midha
Director/Designated Partner
over 2 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 4 years ago
Rajiv Tinna
Rajiv Tinna
Director
over 6 years ago
Chander Prakash Kathuria
Chander Prakash Kathuria
Director
over 14 years ago
Gaurav Tinna
Gaurav Tinna
Director/Designated Partner
over 14 years ago

Charges

14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(4)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(3)-10052019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018