Company Information
CIN
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sidharth Dhal
Additional Director
12 months ago
12 months ago
Shubhankar Dubey
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sushmita Dhal
Director
over 10 years ago
over 10 years ago
Rajesh Chandra Shukla
Director
over 10 years ago
over 10 years ago
Neeru Dubey
Director
over 10 years ago
over 10 years ago
Charges
19 January 2019
Hdfc Bank Limited
1 Crore
19 January 2019
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
19 January 2019
Hdfc Bank Limited
0
Documents
Form PAS-3-09092020_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.-08092020
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(4)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(3)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form GNL-2-07112019-signed
Form MGT-14-28102019-signed
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22102019
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.-22102019
Copy of Board or Shareholders? resolution-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019