Company Information
CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abhishek Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Subhash Chander Bhasin
Director/Designated Partner
about 9 years ago
about 9 years ago
Gautam Bhasin
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shruti Bhasin
Director
about 12 years ago
about 12 years ago
Vishal Rajpal
Director
about 14 years ago
about 14 years ago
Charges
10 December 2021
Hdfc Bank Limited
24 Lak
10 December 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-18112020_signed
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.-18112020
Copy of Board or Shareholders? resolution-18112020
Form SH-7-06112020-signed
Form MGT-14-28102020_signed
Optional Attachment-(1)-28102020
Altered memorandum of association-28102020
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-21102020_signed
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
