Company Information
CIN
Status
Date of Incorporation
12 February 2014
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
Anirudh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 July 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
22 December 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form ADT-3-27092020_signed
Form ADT-3-27092020_signed
Resignation letter-25092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-30092018-signed
Resignation letter-19092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
