Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hardeep Singh Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Goyal
Director
over 11 years ago
over 11 years ago
Past Directors
Samaksh Goyal
Additional Director
over 9 years ago
over 9 years ago
Harshit Agrawal
Additional Director
over 10 years ago
over 10 years ago
Charges
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-14-09042019_signed
Altered articles of association-09042019
Altered memorandum of association-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-5-23012017-signed
