Company Information
CIN
Status
Date of Incorporation
23 May 2011
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
3,487,940
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Gaurav
Director/Designated Partner
over 1 year ago
over 1 year ago
Adarsh Bala
Director/Designated Partner
over 13 years ago
over 13 years ago
Shiv Kumar Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 January 2023
Hdfc Bank Limited
39 Lak
04 February 2022
Hdfc Bank Limited
32 Lak
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
09 November 2023
Others
0
09 June 2023
Others
0
24 January 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-20112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-25092019_signed
Form PAS-3-25092019_signed
Copy of Board or Shareholders? resolution-25092019
Copy of the special resolution authorizing the issue of bonus shares;-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form SH-7-21092019-signed
Copy of the resolution for alteration of capital;-12092019
Altered memorandum of assciation;-12092019
Form DPT-3-31082019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form INC-22-26102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018