Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivam Verma
Shivam Verma
Director/Designated Partner
almost 5 years ago
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
about 6 years ago

Past Directors

Rajeev Jain
Rajeev Jain
Director
about 15 years ago

Charges

41 Lak
05 July 2021
Hdfc Bank Limited
11 Lak
29 December 2020
Hdfc Bank Limited
30 Lak
05 July 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
29 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form SH-7-16112019-signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Interest in other entities;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Copy of the resolution for alteration of capital;-12112019
Altered memorandum of assciation;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23112018
List of share holders, debenture holders;-23112018