Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
20,000,000

Directors

Alka Bengani
Alka Bengani
Director/Designated Partner
almost 19 years ago
Laxmipat Sekhani
Laxmipat Sekhani
Director/Designated Partner
almost 19 years ago

Charges

2 Crore
05 July 2013
Hdfc Bank Limited
2 Crore
05 July 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0
05 July 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT