Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Koheli Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Jhalani
Director/Designated Partner
about 6 years ago
about 6 years ago
Reena Ahuja
Director/Designated Partner
about 6 years ago
about 6 years ago
Jitendra Puri
Director/Designated Partner
about 14 years ago
about 14 years ago
Surpreet Singh Suri
Director
about 14 years ago
about 14 years ago
Vidur Bharadwaj
Director
about 14 years ago
about 14 years ago
Past Directors
Nirmal Singh
Director
about 14 years ago
about 14 years ago
Charges
02 August 2017
Hdfc Bank Limited
3 Crore
02 August 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-31122020
Form DPT-3-11112020-signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Directors? report as per section 134(3)-29112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-23072019
Form MSME FORM I-29052019_signed
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form AOC-5-01032019-signed
Copy of board resolution-20022019
Form DIR-12-14022019_signed
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
