Company Information
CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,690,000
Authorised Capital
5,000,000
Directors
Ashwani Kumar Bhola
Beneficial Owner
over 13 years ago
over 13 years ago
Atul Bhola
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
04 March 2013
Hdfc Bank Limited
1 Crore
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29082019
Auditor?s certificate-29082019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Form PAS-3-24042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Copy of Board or Shareholders? resolution-24042017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
