Company Information
CIN
Status
Date of Incorporation
22 August 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
500,000
Directors
Sumit Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kant Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Prathiba Kamal Rastogi
Director/Designated Partner
about 11 years ago
about 11 years ago
Sudeep Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Krutika Rastogi
Director
about 11 years ago
about 11 years ago
Rajesh Kumar Rai
Director
over 12 years ago
over 12 years ago
Charges
19 October 2020
Hdfc Bank Limited
16 Lak
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Interest in other entities;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form MGT-14-11072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160711
