Company Information

CIN
Status
Date of Incorporation
19 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

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Preeti Tyagi
Preeti Tyagi
Director
almost 12 years ago

Past Directors

Sandeep Kumar Tyagi
Sandeep Kumar Tyagi
Additional Director
about 6 years ago

Charges

1 Crore
27 August 2020
Hdfc Bank Limited
95 Lak
11 August 2021
Hdfc Bank Limited
11 Lak
03 July 2023
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
27 August 2020
Hdfc Bank Limited
0
03 July 2023
Hdfc Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
27 August 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-20092020_signed
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form DIR-12-27052020_signed
Evidence of cessation;-23052020
Notice of resignation;-23052020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019