Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,300,000
Authorised Capital
70,000,000
Directors
Nitesh Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Arora
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Supriya Maulick
Additional Director
over 7 years ago
over 7 years ago
Rashi Goyal
Director
over 12 years ago
over 12 years ago
Charges
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-29112019_signed
Declaration by first director-22112019
Form INC-22-19072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Optional Attachment-(1)-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(3)-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Declaration by first director-24062019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Optional Attachment-(2)-24062019
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Copy of Board or Shareholders? resolution-01042019
Form MGT-7-04102018_signed
Form DIR-12-02102018_signed
List of share holders, debenture holders;-28092018
