Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
2,500,000

Directors

Bakul Chandra
Bakul Chandra
Director/Designated Partner
almost 3 years ago
Parul Agarwal
Parul Agarwal
Director/Designated Partner
about 13 years ago
Dushyant Kumar
Dushyant Kumar
Director/Designated Partner
about 13 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
about 13 years ago

Charges

92 Lak
18 February 2023
Hdfc Bank Limited
46 Lak
28 January 2023
Toyota Financial Services India Limited
46 Lak
18 February 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
18 February 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
18 February 2023
Hdfc Bank Limited
0
28 January 2023
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-16072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-11042019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy of written consent given by auditor-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed