Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,100,000
Authorised Capital
18,000,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 2 years ago
Ankush Tayal
Ankush Tayal
Director/Designated Partner
over 2 years ago
Vidit Kedia
Vidit Kedia
Director/Designated Partner
over 2 years ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Sandeep Kumar .
Sandeep Kumar .
Director
about 11 years ago
Shashi Kant
Shashi Kant
Director
about 11 years ago
Rohit Goel .
Rohit Goel .
Director
about 11 years ago

Charges

1 Crore
07 January 2021
Hdfc Bank Limited
1 Crore
07 January 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form MGT-14-12092019-signed
Form PAS-3-10092019_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.-10092019
Copy of Board or Shareholders? resolution-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-27062019
Optional Attachment-(1)-26012019
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
Form DIR-12-09072018_signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-31122017
Optional Attachment-(1)-31122017
Form MGT-7-31122017_signed
Form MGT-14-28092017-signed