Company Information
CIN
Status
Date of Incorporation
08 September 2003
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
Pramod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Chand
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Suresh Chand
Director
about 22 years ago
about 22 years ago
Charges
19 December 2006
Hdfc Bank Limited
60 Lak
19 December 2006
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0
19 December 2006
Hdfc Bank Limited
0
Documents
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-25062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Altered memorandum of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Optional Attachment-(1)-06042018
