Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000

Directors

Ajeet Azad
Ajeet Azad
Director/Designated Partner
over 2 years ago
Renu Azad
Renu Azad
Beneficial Owner
almost 6 years ago
Manab Kumar Singh
Manab Kumar Singh
Director/Designated Partner
about 6 years ago

Past Directors

Chandni Bharti
Chandni Bharti
Additional Director
about 8 years ago

Charges

7 Crore
02 February 2018
Hdfc Bank Limited
5 Crore
15 October 2014
State Bank Of India
2 Crore
02 February 2018
Hdfc Bank Limited
0
15 October 2014
State Bank Of India
0
02 February 2018
Hdfc Bank Limited
0
15 October 2014
State Bank Of India
0
02 February 2018
Hdfc Bank Limited
0
15 October 2014
State Bank Of India
0

Documents

Form BEN - 2-08022020_signed
Form DIR-12-08022020_signed
Declaration under section 90-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-22052019_signed
Resignation letter-24042019
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Form AOC-4-26032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form MGT-14-07042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180407
Optional Attachment-(1)-27032018
Altered memorandum of association-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018