Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Thukral
Anil Thukral
Director/Designated Partner
almost 2 years ago
Sanjay Paul
Sanjay Paul
Director/Designated Partner
over 6 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Himanshu Dwivedi
Himanshu Dwivedi
Director
about 7 years ago
Sheetal Thukral
Sheetal Thukral
Director
over 7 years ago

Charges

0
28 June 2013
Hdfc Bank Limited
4 Crore
04 September 2013
Hdfc Bank Limited
25 Lak
04 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
04 September 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-30072020-signed
Form ADT-1-04012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form ADT-3-06122019_signed
Resignation letter-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Optional Attachment-(1)-01102018