Company Information

CIN
Status
Date of Incorporation
29 August 2014
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

Shweta Sabharwal
Shweta Sabharwal
Director
almost 3 years ago

Past Directors

Prem Tilak Mallik
Prem Tilak Mallik
Additional Director
about 3 years ago
Srijib Mallik .
Srijib Mallik .
Director
over 11 years ago

Charges

07 July 2022
Hdfc Bank Limited
0
07 July 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form INC-22-101014.OCT
Acknowledgement of Stamp Duty MoA payment-290814.PDF
Acknowledgement of Stamp Duty AoA payment-290814.PDF
Certificate of Incorporation-290814.PDF
Certificate of Incorporation-290814.PDF
No Objection Certificate in case there is a change in promoters-280814.PDF
Optional Attachment 1-280814.PDF