Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

Hemant Kumar Ahuja
Hemant Kumar Ahuja
Director/Designated Partner
over 2 years ago
Neetu Sudha
Neetu Sudha
Director/Designated Partner
over 11 years ago

Charges

2 Crore
27 January 2020
Yes Bank Limited
2 Crore
30 November 2021
Yes Bank Limited
0
27 January 2020
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
27 January 2020
Yes Bank Limited
0
30 November 2021
Yes Bank Limited
0
27 January 2020
Yes Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-08092019_signed
Copy of resolution passed by the company-08092019
Copy of the intimation sent by company-08092019
Copy of written consent given by auditor-08092019
Optional Attachment-(1)-08092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-29062019