Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Sahasha Namdeo
Sahasha Namdeo
Director/Designated Partner
over 2 years ago
Gyanendra Nath Tripathi
Gyanendra Nath Tripathi
Additional Director
over 3 years ago

Past Directors

Rahul Verma
Rahul Verma
Additional Director
over 5 years ago
Dwarka Namdeo Prasad
Dwarka Namdeo Prasad
Director
almost 12 years ago

Charges

2 Crore
07 September 2021
Hdfc Bank Limited
2 Crore
08 November 2023
Others
0
25 August 2023
Others
0
07 September 2021
Hdfc Bank Limited
0
08 November 2023
Others
0
25 August 2023
Others
0
07 September 2021
Hdfc Bank Limited
0
08 November 2023
Others
0
25 August 2023
Others
0
07 September 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(4)-23062020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Copy of agreement-10092018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT