Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Raghav
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ankit Srivastava
Additional Director
over 7 years ago
over 7 years ago
Sandeep Singh
Director
about 13 years ago
about 13 years ago
Aniket Prasun
Director
about 13 years ago
about 13 years ago
Charges
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
04 July 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form ADT-1-13022019_signed
-07022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
