Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Gaurav Karnwal .
Director/Designated Partner
over 6 years ago
over 6 years ago
Parvinder Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jagdish Kaur
Additional Director
almost 8 years ago
almost 8 years ago
Charges
28 May 2022
Hdfc Bank Limited
1 Crore
28 May 2022
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-03072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(2)-18062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(4)-13122018
Optional Attachment-(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-12042018_signed
