Company Information

CIN
Status
Date of Incorporation
11 August 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Nandal
Aman Nandal
Director/Designated Partner
over 1 year ago
Aditya Nandal
Aditya Nandal
Director/Designated Partner
over 2 years ago
Abhishek Hooda
Abhishek Hooda
Director/Designated Partner
about 4 years ago
Rajpal Singh Mann
Rajpal Singh Mann
Director/Designated Partner
almost 6 years ago
Pranav Tripathi
Pranav Tripathi
Director
over 11 years ago
Kuldeep Singh Panwar
Kuldeep Singh Panwar
Director
over 11 years ago

Past Directors

Aditya Mann
Aditya Mann
Director
over 10 years ago
Rajender Singh
Rajender Singh
Director
over 13 years ago

Charges

60 Lak
01 February 2022
Hdfc Bank Limited
60 Lak
01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27082020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-31072019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Form ADT-1-16012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Form ADT-3-03012019_signed
Resignation letter-03012019