Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,220,690
Authorised Capital
11,000,000
Directors
Vinita Gaur
Director
about 2 years ago
about 2 years ago
Sanjay Drabu
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Gaur
Director
almost 20 years ago
almost 20 years ago
Seema Drabu
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
10 March 2021
Hdfc Bank Limited
40 Lak
10 March 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form PAS-3-11112019_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.-08112019
Copy of Board or Shareholders? resolution-08112019
Form DPT-3-17062019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form AOC-4-14122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
