Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,940,390
Authorised Capital
5,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
Kailash Jindal
Kailash Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Usha Jindal
Usha Jindal
Director
over 5 years ago
Dayanand .
Dayanand .
Director
about 11 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Additional Director
about 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
about 15 years ago

Charges

9 Crore
01 January 2021
Hdfc Bank Limited
9 Crore
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0
01 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form INC-22-18082020_signed
Form DIR-12-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-16082020
Copy of board resolution authorizing giving of notice-16082020
Optional Attachment-(1)-16082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082020
Optional Attachment-(1)-16082020
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form ADT-1-03112019_signed
Copy of written consent given by auditor-03112019
Copy of resolution passed by the company-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DIR-12-15092019_signed
Optional Attachment-(1)-15092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524
Form MGT-14-16052019-signed
Altered memorandum of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(4)-11052019
Altered articles of association-11052019