Company Information
CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Tanmay Pahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sahaj Ram Verma
Director
about 7 years ago
about 7 years ago
Past Directors
Dia Aggarwal
Director
about 8 years ago
about 8 years ago
Lalan Kumar
Director
over 19 years ago
over 19 years ago
Charges
27 June 2011
Hdfc Bank Limited
57 Lak
27 June 2011
Hdfc Bank Limited
50 Lak
09 April 2021
Icici Bank Limited
1 Crore
27 April 2021
Icici Bank Limited
1 Crore
09 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
27 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
09 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
27 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-06012021_signed
Optional Attachment-(2)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DIR-12-22072019_signed
