Company Information
CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsh Vardhan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 November 2011
Kotak Mahindra Prime Limited
4 Crore
04 November 2011
Kotak Mahindra Prime Limited
0
04 November 2011
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(3)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
