Company Information
CIN
Status
Date of Incorporation
26 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinoy Kumar Upadhyay
Individual Promoter
about 10 years ago
about 10 years ago
Asha Shukla
Director/Designated Partner
about 10 years ago
about 10 years ago
Hargyan Singh
Director
about 22 years ago
about 22 years ago
Past Directors
Tarun Kumar
Director
over 15 years ago
over 15 years ago
Vijay Laxmi Singhal
Director
about 22 years ago
about 22 years ago
Deepak Raj Singhal
Director
about 22 years ago
about 22 years ago
Charges
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-06112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-03022020-signed
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019
Form AOC-4-17122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-20112017_signed
