Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Salim Alvi
Salim Alvi
Director/Designated Partner
almost 3 years ago
Manish Sharma
Manish Sharma
Director/Designated Partner
almost 3 years ago
Shaswat Jain
Shaswat Jain
Director
about 7 years ago

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 4 years ago
Om Datt Sharma
Om Datt Sharma
Director
about 10 years ago

Charges

32 Lak
20 January 2021
Hdfc Bank Limited
14 Lak
20 November 2020
Hdfc Bank Limited
17 Lak
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(3)-09102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
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.-31082016