Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
2,000,000
Directors
Pravin Sirohi
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Rishi
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
Documents
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-180415.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
FormSchV-251214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310313.OCT
Form66-241214 for the FY ending on-310314.OCT
