Company Information
CIN
Status
Date of Incorporation
14 June 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
1,000,000
Directors
Manan Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Kedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 September 2021
Hdfc Bank Limited
12 Lak
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
Documents
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
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 ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy of board resolution authorizing giving of notice-16032018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
