Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Ajay Kharbanda
Ajay Kharbanda
Director/Designated Partner
about 20 years ago
Jitender Kharbanda
Jitender Kharbanda
Director/Designated Partner
about 20 years ago
Kapil Kharbanda
Kapil Kharbanda
Director/Designated Partner
about 20 years ago

Charges

2 Crore
31 October 2015
Hdb Financial Services Limited
2 Crore
31 October 2015
Hdb Financial Services Limited
0
31 October 2015
Hdb Financial Services Limited
0
31 October 2015
Hdb Financial Services Limited
0

Documents

Form MGT-7-07012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-26092018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form 23AC-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-05092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092018
Form ADT-3-23052018-signed
Resignation letter-19052018
Form CHG-1-221115.OCT
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Certificate of Registration of Mortgage-201115.PDF
Instrument of creation or modification of charge-201115.PDF
Optional Attachment 1-201115.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Application for grant of immunity certificate under CLSS 2014-240215.PDF
Form GNL.2-271114.OCT
Form MGT-14-181014.OCT
Form66-181014 for the FY ending on-310314.OCT