Company Information
CIN
Status
Date of Incorporation
21 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhir Srivastava Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Prasad Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Satyendra Srivastava
Director
about 22 years ago
about 22 years ago
Charges
15 June 2021
Hdfc Bank Limited
14 Lak
08 September 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
Documents
Form 20B-02102020_signed
Form 20B-01102020_signed
Annual return as per schedule V of the Companies Act,1956-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032019
Directors report as per section 134(3)-10032019
Optional Attachment-(1)-10032019
Optional Attachment-(1)-09032019
List of share holders, debenture holders;-09032019
Optional Attachment-(2)-09032019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(1)-30062018
