Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Malik
Ravi Malik
Director/Designated Partner
almost 3 years ago
Shruti Malik
Shruti Malik
Director/Designated Partner
about 3 years ago
Sujata Aggarwal
Sujata Aggarwal
Director
about 8 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director/Designated Partner
about 8 years ago

Charges

7 Crore
09 September 2021
Hdfc Bank Limited
7 Crore
09 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0
09 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09102020-signed
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Interest in other entities;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DPT-3-30062019
Form ADT-1-26042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Form ADT-1-19052018_signed
Optional Attachment-(2)-19052018
List of share holders, debenture holders;-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Form DIR-12-19052018_signed