Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,010
Authorised Capital
1,500,000

Directors

Indirani Jaipal Krishnan
Indirani Jaipal Krishnan
Director/Designated Partner
about 16 years ago
Jaipal Maya Krishnan
Jaipal Maya Krishnan
Director/Designated Partner
about 16 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
about 17 years ago

Past Directors

Poonam Aggarwal
Poonam Aggarwal
Director
over 18 years ago

Charges

40 Lak
14 January 2021
Hdfc Bank Limited
40 Lak
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
Form MGT-7-231215.OCT
Form23AC-171114 for the FY ending on-310314.OCT