Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
25,068,010
Authorised Capital
33,500,000
Directors
Kratika Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Pratap Singhdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarita Kumari
Director/Designated Partner
about 9 years ago
about 9 years ago
Uday Pratap Singhdev
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Hussain Zaidi
Whole Time Director
over 20 years ago
over 20 years ago
Pradeep Bahri
Director
over 26 years ago
over 26 years ago
Chandra Shekhar Bahri
Whole Time Director
over 28 years ago
over 28 years ago
Shashi Shukla
Director
over 30 years ago
over 30 years ago
Charges
29 May 2007
Hdfc Bank Limited
53 Lak
19 May 2009
State Bank Of India
1 Crore
29 May 2007
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
29 May 2007
Hdfc Bank Limited
0
19 May 2009
State Bank Of India
0
Documents
Form MGT-7-22052020_signed
Optional Attachment-(1)-21052020
List of share holders, debenture holders;-21052020
Form ADT-1-19052020_signed
Directors report as per section 134(3)-19052020
Copy of written consent given by auditor-19052020
Copy of resolution passed by the company-19052020
Copy of the intimation sent by company-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form AOC-4-19052020_signed
Form AOC-5-13102018-signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of board resolution-02102018
Form AOC-4-02102018_signed
Form ADT-1-23082018_signed
Copy of resolution passed by the company-22082018
Optional Attachment-(1)-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-17052018-signed
Form PAS-3-07052018_signed
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.-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Copy of Board or Shareholders? resolution-07052018
Complete record of private placement offers and acceptances in Form PAS-5.-07052018
Resignation letter-07052018
Form MGT-14-04052018-signed
