Company Information
CIN
Status
Date of Incorporation
26 February 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
Vasudha Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Kharbanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Kharbanda
Director/Designated Partner
about 6 years ago
about 6 years ago
Naresh Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mudit Sahae
Director
almost 13 years ago
almost 13 years ago
Charges
30 July 2022
Hdfc Bank Limited
20 Lak
30 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
Documents
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-01122020-signed
Form DPT-3-24102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Form AOC-4-10122019_signed
Declaration by first director-09122019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
-10092019
Optional Attachment-(1)-10092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Notice of resignation;-30082019
Acknowledgement received from company-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
