Company Information
CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000
Directors
Arvind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Kumari
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
23 June 2007
Hdfc Bank Limited
1 Crore
30 March 2006
Citibank N.a.
30 Lak
30 July 2021
Hdfc Bank Limited
14 Lak
30 July 2021
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
30 March 2006
Citibank N.a.
0
30 July 2021
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
30 March 2006
Citibank N.a.
0
30 July 2021
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
30 March 2006
Citibank N.a.
0
Documents
Form DPT-3-08022021-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-25062019
Form ADT-1-20062019_signed
-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form INC-22-27042019_signed
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
