Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suneel Mann
Suneel Mann
Director/Designated Partner
about 2 years ago
Anuja Deswal
Anuja Deswal
Director/Designated Partner
over 2 years ago
Ranjit Singh Deswal
Ranjit Singh Deswal
Director/Designated Partner
almost 3 years ago
Rajkumar Mann
Rajkumar Mann
Director/Designated Partner
almost 12 years ago

Charges

1 Crore
31 March 2021
Hdfc Bank Limited
1 Crore
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-11112020-signed
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form ADT-3-27022020_signed
Resignation letter-27022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-25072019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed