Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Swati Anil Sutar
Swati Anil Sutar
Director/Designated Partner
over 2 years ago
Ram Vanji Sutar
Ram Vanji Sutar
Director/Designated Partner
almost 14 years ago

Charges

9 Crore
08 September 2017
Bank Of Baroda
2 Crore
09 March 2021
Hdfc Bank Limited
7 Crore
14 September 2021
Hdfc Bank Limited
14 Lak
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0
16 June 2023
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
08 September 2017
Others
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-03112020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Form MGT-7-29122018_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(2)-02082018