Company Information

CIN
Status
Date of Incorporation
10 May 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Sharma
Kamal Sharma
Director/Designated Partner
about 4 years ago
Rimpesh Sharma
Rimpesh Sharma
Director/Designated Partner
over 12 years ago
Kapil Singhal
Kapil Singhal
Director
almost 13 years ago

Past Directors

Ranchit Khosla
Ranchit Khosla
Additional Director
almost 6 years ago
Jagminder Jit Singh
Jagminder Jit Singh
Additional Director
almost 6 years ago
Gagandeep Kaur
Gagandeep Kaur
Director
over 6 years ago
Sanya Joshi
Sanya Joshi
Director
over 7 years ago
Munish Singhal
Munish Singhal
Director
over 12 years ago
Hemant Khanna
Hemant Khanna
Director
almost 13 years ago

Charges

16 Lak
13 October 2020
Hdfc Bank Limited
16 Lak
15 July 2023
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-16102020-signed
Form DIR-12-08012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018