Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,771,000
Authorised Capital
2,100,000

Directors

Sunita Saini
Sunita Saini
Director/Designated Partner
over 13 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Harmeet Kaur
Harmeet Kaur
Director
almost 14 years ago

Charges

0
05 December 2017
Indiabulls Commercial Credit Limited
4 Crore
27 February 2013
Hdfc Bank Limited
2 Crore
23 March 2022
Hdfc Bank Limited
4 Crore
23 March 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
05 December 2017
Others
0
23 March 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
05 December 2017
Others
0
23 March 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
05 December 2017
Others
0
23 March 2022
Hdfc Bank Limited
0
27 February 2013
Hdfc Bank Limited
0
05 December 2017
Others
0

Documents

Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Form ADT-1-22052019_signed
Form ADT-3-22052019_signed
Copy of resolution passed by the company-09052019
Optional Attachment-(1)-09052019
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Resignation letter-09052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018