Company Information

CIN
Status
Date of Incorporation
27 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Tayal
Nikhil Tayal
Director/Designated Partner
over 1 year ago
Ayush Bansal
Ayush Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Tayal
Madhu Tayal
Director
about 3 years ago

Charges

1 Crore
27 August 2018
Hdfc Bank Limited
1 Crore
27 August 2018
Hdfc Bank Limited
0
27 August 2018
Hdfc Bank Limited
0
27 August 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-04092018
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form INC-22-18032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017
Copy of board resolution authorizing giving of notice-17032017
Optional Attachment-(1)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016