Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Anand
Manu Anand
Director/Designated Partner
over 1 year ago
Gaurav Gujral
Gaurav Gujral
Director/Designated Partner
over 6 years ago
Piya Puri
Piya Puri
Director
over 10 years ago

Charges

21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
04 October 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Optional Attachment-(1)-19092020
Form DPT-3-10092020-signed
Form AOC-5-16112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of board resolution-07112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-09102019_signed
Form DIR-12-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Notice of resignation;-01102019
Notice of resignation filed with the company-01102019
Evidence of cessation;-01102019
Proof of dispatch-01102019
Acknowledgement received from company-01102019
Optional Attachment-(1)-01102019
Form DIR-11-01102019_signed
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019