Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shiva Bajad
Shiva Bajad
Director/Designated Partner
about 2 years ago
Ankur Dixit
Ankur Dixit
Director/Designated Partner
about 7 years ago
Rohit Chaudhary
Rohit Chaudhary
Director/Designated Partner
over 14 years ago

Past Directors

Priyanka .
Priyanka .
Director
about 10 years ago

Charges

21 Lak
31 December 2018
Karnataka Bank Ltd.
4 Lak
21 February 2022
Hdfc Bank Limited
17 Lak
21 February 2022
Hdfc Bank Limited
0
31 December 2018
Karnataka Bank Ltd.
0
21 February 2022
Hdfc Bank Limited
0
31 December 2018
Karnataka Bank Ltd.
0
21 February 2022
Hdfc Bank Limited
0
31 December 2018
Karnataka Bank Ltd.
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-29012019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form DIR-12-15012019_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017