Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,802,000
Authorised Capital
4,000,000
Directors
Deepak Verma
Additional Director
almost 8 years ago
almost 8 years ago
Priyabrat Karan
Director/Designated Partner
about 11 years ago
about 11 years ago
Meenu Karan
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
. Sowmya
Additional Director
over 6 years ago
over 6 years ago
Charges
03 August 2018
Hdfc Bank Limited
96 Lak
03 August 2018
Hdfc Bank Limited
0
03 August 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Form CHG-1-17052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Optional Attachment-(2)-06032018
