Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,200
Authorised Capital
500,000

Directors

Bipin Sibal
Bipin Sibal
Director/Designated Partner
over 2 years ago
Varun Kumar Varma
Varun Kumar Varma
Director/Designated Partner
over 26 years ago

Charges

10 Lak
21 February 2011
Hdfc Bank Limited
10 Lak
21 February 2011
Hdfc Bank Limited
0
21 February 2011
Hdfc Bank Limited
0
21 February 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-201215.OCT
Form AOC-4-081215.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
FormSchV-161112 for the FY ending on-310311.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-251012.OCT