Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
over 2 years ago
Yogesh Gautam
Yogesh Gautam
Director/Designated Partner
over 2 years ago
David Alexander Home
David Alexander Home
Beneficial Owner
over 6 years ago
Alok Kant
Alok Kant
Director
over 13 years ago

Past Directors

Asa Ram
Asa Ram
Director
about 8 years ago
Marc Raymond Home
Marc Raymond Home
Additional Director
about 13 years ago

Charges

10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Auditor?s certificate-30062020
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Optional Attachment-(1)-28012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form PAS-3-04102019_signed
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.-01102019
Copy of Board or Shareholders? resolution-01102019
Form SH-7-04092019-signed
Optional Attachment-(2)-02092019
Optional Attachment-(1)-02092019
Altered memorandum of assciation;-02092019