Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Gandass
Sagar Gandass
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 13 years ago
Shish Pal
Shish Pal
Director/Designated Partner
almost 13 years ago

Past Directors

Parshant Chaudhary
Parshant Chaudhary
Director
about 12 years ago

Charges

1 Crore
03 September 2013
Hdfc Bank Limited
1 Crore
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0
03 September 2013
Hdfc Bank Limited
0

Documents

Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
List of share holders, debenture holders;-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Declaration by first director-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-170216.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Optional Attachment 1-271113.PDF