Company Information
CIN
Status
Date of Incorporation
28 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,850,000
Authorised Capital
15,000,000
Directors
Pradeep Kumar Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pradeep Kumar Dixit
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Indrendra Duttram Pandey
Director/Designated Partner
about 12 years ago
about 12 years ago
Meena Dixit
Director/Designated Partner
over 20 years ago
over 20 years ago
Pankaj Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Mathew George
Director
over 17 years ago
over 17 years ago
Sudhir Goria
Director
over 17 years ago
over 17 years ago
Raj Rani Vyas
Director
about 19 years ago
about 19 years ago
Charges
08 June 2012
Hdfc Bank Limited
30 Lak
08 June 2012
Hdfc Bank Limited
0
08 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27062019
Form DIR-12-08022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(5)-07022019
Optional Attachment-(4)-07022019
