Company Information

CIN
Status
Date of Incorporation
15 December 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
100,000

Directors

Amritpal Singh Gagneja
Amritpal Singh Gagneja
Director/Designated Partner
over 2 years ago
Ankur Anand
Ankur Anand
Director/Designated Partner
almost 15 years ago
Rohit Rana
Rohit Rana
Director/Designated Partner
almost 15 years ago
Kokkarne Sunitha Shenoy
Kokkarne Sunitha Shenoy
Director
almost 15 years ago

Charges

1 Crore
05 September 2018
Idfc Bank Limited
69 Lak
20 February 2014
Axis Bank Limited
81 Lak
05 September 2018
Others
0
20 February 2014
Axis Bank Limited
0
05 September 2018
Others
0
20 February 2014
Axis Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-14102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed