Company Information
CIN
Status
Date of Incorporation
21 October 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangita Bhat
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Virendra Singh Negi
Additional Director
over 6 years ago
over 6 years ago
Yogesh Kumar
Director
over 10 years ago
over 10 years ago
Vikas Saini
Director
over 10 years ago
over 10 years ago
Charges
06 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-01092020-signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form MGT-14-19032020-signed
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered memorandum of association-17032020
Copy of written consent given by auditor-17032020
Altered articles of association-17032020
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-30072019_signed
Resignation letter-30072019
