Company Information
CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Amar Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Ajay Chand Dadwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
01 June 2017
Hdfc Bank Limited
50 Lak
01 June 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
Documents
Form MGT-14-18012020_signed
Form PAS-3-18012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-18012020
Copy of Board or Shareholders? resolution-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Form MGT-14-11012020-signed
Form SH-7-11012020-signed
Altered articles of association-07012020
Altered memorandum of assciation;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Copy of the resolution for alteration of capital;-07012020
Optional Attachment-(1)-07012020
Altered articles of association;-07012020
Altered memorandum of association-07012020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form DPT-3-28062019
Form INC-22-20052019_signed
