Company Information
CIN
Status
Date of Incorporation
04 November 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
Prem Prakash
Director/Designated Partner
about 2 years ago
about 2 years ago
Sourabh Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sahil .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashu Gupta
Director
about 12 years ago
about 12 years ago
Past Directors
Anand Bhurana
Director
over 10 years ago
over 10 years ago
Chaudhary Lavika
Director
about 12 years ago
about 12 years ago
Charges
20 February 2021
Hdfc Bank Limited
23 Lak
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
20 February 2021
Hdfc Bank Limited
0
Documents
Form INC-22-27012020_signed
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Form DIR-11-25012020_signed
Notice of resignation;-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Acknowledgement received from company-20012020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Proof of dispatch-20012020
Notice of resignation filed with the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
