Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Meera Singh
Director
almost 7 years ago
almost 7 years ago
Ashish Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nidhi Singh
Director
almost 12 years ago
almost 12 years ago
Charges
08 November 2017
Hdfc Bank Limited
40 Lak
08 November 2017
Hdfc Bank Limited
29 Lak
04 August 2017
Punjab National Bank
1 Crore
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
04 August 2017
Others
0
08 November 2017
Hdfc Bank Limited
0
08 November 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(3)-11032019
Form CHG-1-07022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Form ADT-1-22012018_signed
Copy of the intimation sent by company-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(4)-22012018
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Copy of resolution passed by the company-22012018
Directors report as per section 134(3)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of written consent given by auditor-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(1)-04092017
Instrument(s) of creation or modification of charge;-04092017
Form CHG-1-04092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170904
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
