Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
13 October 2015
Hdfc Bank Limited
50 Lak
14 March 2022
Sidbi
1 Crore
17 January 2022
Hdfc Bank Limited
50 Lak
27 June 2023
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
13 October 2015
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
13 October 2015
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
14 March 2022
Sidbi
0
13 October 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Copy of resolution passed by the company-28082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
