Company Information

CIN
Status
Date of Incorporation
04 August 2010
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

Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 8 years ago
Hari Mohan Datta
Hari Mohan Datta
Director
over 15 years ago
Brij Gupta
Brij Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Jyoti Shankar
Jyoti Shankar
Director
over 15 years ago

Charges

3 Crore
15 May 2018
Hdfc Bank Limited
12 Lak
22 February 2018
Hdfc Bank Limited
49 Lak
17 January 2018
Hdfc Bank Limited
49 Lak
18 September 2014
Hdfc Bank Limited
30 Lak
03 January 2022
Hdfc Bank Limited
2 Crore
08 August 2023
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
18 September 2014
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
18 September 2014
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
15 May 2018
Hdfc Bank Limited
0
17 January 2018
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
18 September 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13032020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Form CHG-1-29082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-17052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form CHG-1-08052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180508
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Instrument(s) of creation or modification of charge;-04052018