Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Tarun Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rhea Kumar
Manager
about 5 years ago
about 5 years ago
Guneet Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
19 October 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form ADT-1-30062017_signed
Optional Attachment-(1)-28062017
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017
Optional Attachment-(2)-28062017
Form ADT-3-17022017-signed
Resignation letter-03022017
Form MGT-7-04072016_signed
