Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Avneet Singh
Avneet Singh
Director/Designated Partner
over 2 years ago
Saket Shiveshwar Saurav
Saket Shiveshwar Saurav
Director/Designated Partner
almost 3 years ago

Past Directors

Seema Walia
Seema Walia
Director
about 8 years ago
Gurmeet Singh
Gurmeet Singh
Director
about 8 years ago
Harminder Arora Kaur
Harminder Arora Kaur
Additional Director
over 8 years ago
Charanpreet Singh Sethi
Charanpreet Singh Sethi
Additional Director
over 8 years ago
Bandana Sinha
Bandana Sinha
Additional Director
over 8 years ago
Harpreet Singh
Harpreet Singh
Director
over 13 years ago
Savneet Singh
Savneet Singh
Director
over 13 years ago

Charges

1 Crore
07 August 2020
Hdfc Bank Limited
1 Crore
27 June 2023
Yes Bank Limited
0
28 June 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
07 August 2020
Hdfc Bank Limited
0
27 June 2023
Yes Bank Limited
0
28 June 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
07 August 2020
Hdfc Bank Limited
0
27 June 2023
Yes Bank Limited
0
28 June 2023
Others
0
26 July 2023
Others
0
30 June 2023
Others
0
07 August 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Form MGT-7-21012020_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018