Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,100,000
Authorised Capital
200,000,000
Directors
Priyanka Vishal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheela Chandratan Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
16 February 2019
Hdfc Bank Limited
26 Crore
16 February 2019
Hdfc Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-04032021_signed
Optional Attachment-(1)-30112020
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form DIR-12-30102019_signed
Evidence of cessation;-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form DIR-12-23052019_signed
Declaration by first director-24042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form MGT-7-22012019_signed
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-24122018_signed
Form DIR-12-13062018_signed
