Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Satish Kumar Bhalla
Satish Kumar Bhalla
Director/Designated Partner
over 2 years ago
Pramod Verma
Pramod Verma
Director/Designated Partner
almost 3 years ago
Saroj Bhalla
Saroj Bhalla
Director/Designated Partner
over 4 years ago
Vineet Kumar Gupta
Vineet Kumar Gupta
Director/Designated Partner
over 14 years ago

Charges

60 Lak
09 February 2015
Hdfc Bank Limited
60 Lak
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0
09 February 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-08062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-02012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Form AOC-4-02012017_signed