Company Information
CIN
Status
Date of Incorporation
23 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Directors
Mahender Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shuchin Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
. Naveen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Batra
Director/Designated Partner
about 10 years ago
about 10 years ago
Deepak Chopra
Director/Designated Partner
over 11 years ago
over 11 years ago
Amit Taneja
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
14 August 2014
Hdfc Bank Limited
1 Crore
14 August 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-11-05062019_signed
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Proof of dispatch-24052019
Notice of resignation filed with the company-24052019
Form DIR-11-24052019_signed
Notice of resignation;-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
