Company Information

CIN
Status
Date of Incorporation
22 July 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
15,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumara Pillai
Sukumara Pillai
Director/Designated Partner
over 1 year ago
Dev Aditya Khosla
Dev Aditya Khosla
Director/Designated Partner
over 1 year ago
Navneet Jain
Navneet Jain
Director/Designated Partner
almost 3 years ago
Karan Singh
Karan Singh
Director/Designated Partner
over 7 years ago

Past Directors

Mukesh Sehgal
Mukesh Sehgal
Additional Director
over 8 years ago
Anuj Kumar
Anuj Kumar
Additional Director
about 10 years ago
Anju Khosla
Anju Khosla
Director
over 13 years ago
Yogen Khosla
Yogen Khosla
Director
over 13 years ago

Charges

16 December 2023
Hdfc Bank Limited
0

Documents

Form AOC-5-08022021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form INC-22-14102020_signed
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution-24092020
Form AOC-5-30062020-signed
Copy of board resolution-29062020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form SH-7-06022020-signed
Form MGT-14-30012020_signed
Altered memorandum of association-30012020
Altered memorandum of assciation;-30012020
Copy of the resolution for alteration of capital;-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed