Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajoy Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajnish Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Saurabh Kumar
Director
over 12 years ago
over 12 years ago
Charges
14 October 2021
Hdfc Bank Limited
18 Lak
14 October 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
14 October 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-12072018_signed
Form AOC-4-11072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Certificate of Incorporation-240613.PDF
Certificate of Incorporation-240613.PDF
