Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Priti Pal Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anchit Kapil
Director/Designated Partner
over 12 years ago
over 12 years ago
Kunwar Shaktiraj Singh Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Kunwar Yugraj Singh Jain
Director
over 13 years ago
over 13 years ago
Charges
15 September 2021
Hdfc Bank Limited
22 Lak
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Form DIR-12-27092017_signed
