Company Information
CIN
Status
Date of Incorporation
26 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krish Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejveer Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jyoti Singh
Director
over 26 years ago
over 26 years ago
Charges
13 April 2013
Corporation Bank
11 Lak
15 October 2009
Corporation Bank
6 Lak
13 October 2020
Hdfc Bank Limited
18 Lak
02 August 2022
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 October 2009
Corporation Bank
0
13 April 2013
Corporation Bank
0
02 August 2022
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 October 2009
Corporation Bank
0
13 April 2013
Corporation Bank
0
02 August 2022
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 October 2009
Corporation Bank
0
13 April 2013
Corporation Bank
0
02 August 2022
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 October 2009
Corporation Bank
0
13 April 2013
Corporation Bank
0
02 August 2022
Hdfc Bank Limited
0
13 October 2020
Hdfc Bank Limited
0
15 October 2009
Corporation Bank
0
13 April 2013
Corporation Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-20082020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form ADT-3-21052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Resignation letter-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-4-12032018_signed
