Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Raghavan
Praveen Raghavan
Director/Designated Partner
almost 3 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 10 years ago
Ramya Ramachandran
Ramya Ramachandran
Director/Designated Partner
over 11 years ago
Himani Gupta
Himani Gupta
Director/Designated Partner
over 11 years ago

Charges

14 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
14 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
14 December 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
31 January 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-28092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_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
Form DPT-3-27062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-06102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Form ADT-3-07092018-signed
Resignation letter-04092018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016