Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
340,000
Authorised Capital
610,000

Directors

Ahmad Faraz
Ahmad Faraz
Director/Designated Partner
about 2 years ago
Akshay Ghulati
Akshay Ghulati
Director/Designated Partner
over 2 years ago
Kumar Tanmay
Kumar Tanmay
Director/Designated Partner
over 2 years ago
Saahil Goel
Saahil Goel
Director/Designated Partner
over 2 years ago
Mohd Umair
Mohd Umair
Director/Designated Partner
over 2 years ago
Nanika Anil Kakkar
Nanika Anil Kakkar
Nominee Director
almost 6 years ago
Rajiv Ashvinkumar Vaishnav
Rajiv Ashvinkumar Vaishnav
Nominee Director
over 6 years ago

Past Directors

Shamail Tayyab
Shamail Tayyab
Director
over 10 years ago
Himanshu Kaushik
Himanshu Kaushik
Director
over 12 years ago

Charges

0
19 May 2017
Hdfc Bank Limited
90 Lak
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0
19 May 2017
Hdfc Bank Limited
0

Documents

Form PAS-3-23122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form DPT-3-08102020-signed
Form PAS-3-19062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Form MGT-14-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form MGT-14-11032020_signed
Form PAS-3-11032020_signed
Form DIR-12-11032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
Copy of Board or Shareholders? resolution-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-06032020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019