Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Indu Deep Kaur
Indu Deep Kaur
Director/Designated Partner
almost 3 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director/Designated Partner
almost 6 years ago
Shubhendra Nigam
Shubhendra Nigam
Director
over 28 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
over 28 years ago

Charges

0
31 March 2003
Hdfc Bank Limited
29 Lak
31 March 2003
Hdfc Bank Limited
0
31 March 2003
Hdfc Bank Limited
0
31 March 2003
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-24062020-signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Form DIR-12-01022020_signed
Interest in other entities;-01022020
Optional Attachment-(1)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Optional Attachment-(2)-01022020
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019