Company Information
CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
6,000,000
Directors
Birendra Singh Bora
Additional Director
almost 3 years ago
almost 3 years ago
Suman Batra
Director
over 6 years ago
over 6 years ago
Narinder Wadhwa
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
10 November 2022
Hdfc Bank Limited
15 Lak
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form BEN - 2-18122019_signed
Declaration under section 90-11122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
