Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Parvinder Chuahan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Priya Ralhan
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Ralhan
Additional Director
almost 10 years ago
almost 10 years ago
Charges
25 September 2018
Hdfc Bank Limited
30 Crore
25 September 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
25 September 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-09112020-signed
Form ADT-1-25122019_signed
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15012019_signed
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Instrument(s) of creation or modification of charge;-21112018
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
