Company Information
CIN
Status
Date of Incorporation
26 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhupender Singh
Director
almost 3 years ago
almost 3 years ago
Seema Yadav
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Pawan Kumar Kaushik
Director
about 23 years ago
about 23 years ago
Charges
08 February 2023
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-03082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-27062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
