Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jatin Bansal
Jatin Bansal
Director/Designated Partner
over 2 years ago
Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
over 2 years ago
Sonia Kalra
Sonia Kalra
Director/Designated Partner
over 2 years ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Kalra
Rekha Kalra
Director
almost 14 years ago

Charges

37 Lak
27 January 2021
Hdfc Bank Limited
12 Lak
07 October 2022
Bank Of Baroda
10 Lak
28 July 2022
Hdfc Bank Limited
15 Lak
28 July 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
27 January 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
27 January 2021
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
07 October 2022
Others
0
27 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08092020-signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-21122019
Altered articles of association-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed