Company Information

CIN
Status
Date of Incorporation
09 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nipun Bharara
Nipun Bharara
Director/Designated Partner
over 1 year ago
Saurabh Bharara
Saurabh Bharara
Director/Designated Partner
over 1 year ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 12 years ago

Charges

48 Lak
27 August 2022
Hdfc Bank Limited
18 Lak
13 May 2022
Hdfc Bank Limited
30 Lak
27 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
13 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-03102017_signed
List of share holders, debenture holders;-26092017
Annual return as per schedule V of the Companies Act,1956-15112016
Form 20B-15112016_signed
Form23AC-170316 for the FY ending on-310313.OCT
FormSchV-170316 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-090512.PDF
Acknowledgement of Stamp Duty MoA payment-090512.PDF
Certificate of Incorporation-090512.PDF
Certificate of Incorporation-090512.PDF
AoA - Articles of Association-050512.PDF
MoA - Memorandum of Association-050512.PDF