Company Information

CIN
Status
Date of Incorporation
26 March 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

Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
Anil Walia
Anil Walia
Director/Designated Partner
almost 6 years ago

Past Directors

Shobhit Chopra
Shobhit Chopra
Director
over 12 years ago

Charges

21 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
Acknowledgement received from company-07022020
Evidence of cessation;-07022020
Form DIR-11-07022020_signed
Form DIR-12-07022020_signed
Notice of resignation filed with the company-07022020
Notice of resignation;-07022020
Proof of dispatch-07022020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form DIR-12-24012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017