Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Rinjula Nayyar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tarun Nayyar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Dibyalok Patnaik
Director
over 13 years ago
over 13 years ago
Charges
26 February 2021
Hdfc Bank Limited
32 Lak
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form PAS-3-13032020_signed
Optional Attachment-(1)-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
Form SH-7-25022020-signed
Form MGT-14-20022020-signed
Altered memorandum of association-18022020
Altered articles of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(3)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
