Company Information
CIN
Status
Date of Incorporation
05 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Amardeep Singh Shehrawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ruchi Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Naseeb Kaur
Director
almost 27 years ago
almost 27 years ago
Japan Singh
Director
almost 27 years ago
almost 27 years ago
Param Deep Shehrawat
Director
almost 27 years ago
almost 27 years ago
Charges
09 March 2023
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
22 May 2002
Unon Bank Of India
0
04 June 2003
Citi Bank N.a.
0
23 May 2012
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
30 July 2008
Hdfc Bank Limited
0
09 June 2008
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
30 May 2006
0
28 April 2011
Hdfc Bank Limited
0
12 May 2011
Hdfc Bank Limited
0
30 May 2006
Sundaram Finance Ltd
0
30 May 2006
Sundaram Finance Ltd
0
30 May 2006
Sundaram Finance Ltd
0
24 December 2008
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
19 August 2016
Hdfc Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
14 January 2021
Hdfc Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
22 May 2002
Unon Bank Of India
0
04 June 2003
Citi Bank N.a.
0
23 May 2012
Hdfc Bank Limited
0
28 April 2011
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
30 July 2008
Hdfc Bank Limited
0
09 June 2008
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
22 June 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
03 February 2009
Hdfc Bank Limited
0
30 May 2006
0
28 April 2011
Hdfc Bank Limited
0
12 May 2011
Hdfc Bank Limited
0
30 May 2006
Sundaram Finance Ltd
0
30 May 2006
Sundaram Finance Ltd
0
30 May 2006
Sundaram Finance Ltd
0
24 December 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Evidence of cessation;-14032018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
