Company Information

CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Pitti
Nishant Pitti
Director/Designated Partner
about 2 years ago
Rikant Pittie
Rikant Pittie
Director/Designated Partner
almost 3 years ago
Anju Chawla
Anju Chawla
Director
almost 21 years ago
Raj Kumar Chawla
Raj Kumar Chawla
Director
almost 21 years ago

Charges

30 Crore
22 December 2017
Hdfc Bank Limited
30 Crore
22 December 2017
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form CHG-1-19012018_signed
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119