Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kumar
Anand Kumar
Director/Designated Partner
about 2 years ago
Ashwinder Singh Lamba
Ashwinder Singh Lamba
Director/Designated Partner
over 2 years ago
Krishan Pal Singh Rana
Krishan Pal Singh Rana
Director
over 12 years ago
Pranav Tek Chand
Pranav Tek Chand
Director
over 12 years ago

Past Directors

Sukhdev Singh Lall
Sukhdev Singh Lall
Director
almost 9 years ago

Charges

09 June 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
09 June 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
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
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Interest in other entities;-01072019
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form DPT-3-27062019
Form ADT-1-23012019_signed
Copy of resolution passed by the company-22012019
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Form AOC-4-14012019_signed
Form AOC-4 additional attachment-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-3-14122017-signed
Form AOC-4-03122017_signed
Copy of written consent given by auditor-02122017