Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,700,000
Authorised Capital
15,000,000
Directors
Manoj Anand
Director/Designated Partner
about 9 years ago
about 9 years ago
Monika Anand
Director/Designated Partner
over 17 years ago
over 17 years ago
Nitin Pahwa
Director/Designated Partner
over 17 years ago
over 17 years ago
Yatender Kumar Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Anju Gupta
Additional Director
almost 18 years ago
almost 18 years ago
Santosh Kumar Yadav
Director
almost 22 years ago
almost 22 years ago
Neeraj Khetarpal
Director
almost 22 years ago
almost 22 years ago
Charges
24 December 2020
Hdfc Bank Limited
14 Lak
24 December 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
24 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-28102020-signed
Auditor?s certificate-03102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-03072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Optional Attachment-(1)-28092016
