Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
866,900
Authorised Capital
2,000,000
Directors
Dipika Aswani Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Narwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajan Kumar Arora
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saurav Arora
Director
almost 19 years ago
almost 19 years ago
Renu Arora
Director
about 28 years ago
about 28 years ago
Sadhana Arora
Director
about 28 years ago
about 28 years ago
Charges
13 July 2016
Hdfc Bank Limited
7 Lak
20 March 2009
Hdfc Bank Limited
53 Lak
04 February 2006
Hdfc Bank Limited
15 Lak
13 July 2016
Hdfc Bank Limited
0
04 February 2006
Hdfc Bank Limited
0
20 March 2009
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
04 February 2006
Hdfc Bank Limited
0
20 March 2009
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
04 February 2006
Hdfc Bank Limited
0
20 March 2009
Hdfc Bank Limited
0
13 July 2016
Hdfc Bank Limited
0
04 February 2006
Hdfc Bank Limited
0
20 March 2009
Hdfc Bank Limited
0
Documents
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-24092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-17062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-02112016_signed
