Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,429,800
Authorised Capital
2,000,000

Directors

Meghna Dembla
Meghna Dembla
Director/Designated Partner
almost 3 years ago
Hemant Dembla
Hemant Dembla
Director/Designated Partner
about 11 years ago
Himanshu Sood
Himanshu Sood
Director
over 18 years ago

Past Directors

Chetan Kumar
Chetan Kumar
Director
about 10 years ago
Kashmir Singh Katiyar
Kashmir Singh Katiyar
Director
over 18 years ago

Charges

22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form AOC-4-26112019_signed
Form MGT-7-26112019_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
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DPT-3-08072019
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-16052017
Form DIR-12-16052017_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
Copy of written consent given by auditor-27112016