Company Information
CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,000
Authorised Capital
700,000
Directors
. Shashwat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Krishan
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Shri Ram Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2010
Bank Of Baroda
3 Lak
18 October 2006
Bank Of Baroda
2 Lak
28 September 2004
Bank Of Baroda
60 Lak
24 August 2002
The Jammu & Kashmir Bank Ltd.
12 Lak
06 November 2003
The Jammu & Kashmir Bank Ltd.
20 Lak
04 July 2022
Hdfc Bank Limited
0
18 October 2006
Bank Of Baroda
0
06 November 2003
The Jammu & Kashmir Bank Ltd.
0
24 August 2002
The Jammu & Kashmir Bank Ltd.
0
28 September 2004
Bank Of Baroda
0
30 March 2010
Bank Of Baroda
0
04 July 2022
Hdfc Bank Limited
0
18 October 2006
Bank Of Baroda
0
06 November 2003
The Jammu & Kashmir Bank Ltd.
0
24 August 2002
The Jammu & Kashmir Bank Ltd.
0
28 September 2004
Bank Of Baroda
0
30 March 2010
Bank Of Baroda
0
Documents
Form DPT-3-13012021-signed
Form DPT-3-02072020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Optional Attachment-(3)-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(2)-25122017
Form AOC-4-25122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(2)-09112016
Optional Attachment-(3)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed
