Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishan Gopal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Nand Kishore
Director
over 12 years ago
over 12 years ago
Seema Bhatia
Director
over 14 years ago
over 14 years ago
Past Directors
Saroj Kumari
Director
about 8 years ago
about 8 years ago
Kishore Kumar
Director
over 12 years ago
over 12 years ago
Charges
28 October 2019
Hdfc Bank Limited
153 Crore
28 October 2019
Hdfc Bank Limited
0
28 October 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-08102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(5)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form CHG-1-12022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form DPT-3-30062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
