Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Johar
Vikram Johar
Director/Designated Partner
over 2 years ago
Shivam Srivastava
Shivam Srivastava
Director/Designated Partner
over 2 years ago
Sunil Arora
Sunil Arora
Director/Designated Partner
over 2 years ago
Vivek Johar
Vivek Johar
Director/Designated Partner
over 2 years ago
Punit Sethi
Punit Sethi
Director/Designated Partner
about 3 years ago
Shyam Arora
Shyam Arora
Director/Designated Partner
about 6 years ago
Neeraj Saini .
Neeraj Saini .
Director/Designated Partner
about 6 years ago

Past Directors

Vaibhav Garg
Vaibhav Garg
Additional Director
almost 10 years ago
Jasbir Singh Saini
Jasbir Singh Saini
Director
about 14 years ago
Manish Chaudhry
Manish Chaudhry
Director
about 14 years ago

Charges

29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-26062019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered articles of association-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form DIR-12-01032019_signed
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed