Company Information

CIN
Status
Date of Incorporation
21 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dhananjay Devidas Joshi
Dhananjay Devidas Joshi
Director/Designated Partner
over 2 years ago
Tej Kuttaiah
Tej Kuttaiah
Director/Designated Partner
about 8 years ago
Bobby Bahl
Bobby Bahl
Director/Designated Partner
almost 27 years ago

Charges

15 Lak
21 November 2020
Hdfc Bank Limited
15 Lak
21 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-5-09112020-signed
Copy of board resolution-05112020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03102019_signed
Optional Attachment-(3)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018