Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
50,400,000

Directors

Shanu Aggarwal
Shanu Aggarwal
Director/Designated Partner
over 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Manoj Popli
Manoj Popli
Director
about 11 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
almost 15 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
almost 15 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Additional Director
over 10 years ago
Pramendra Sahel
Pramendra Sahel
Additional Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
almost 15 years ago

Charges

30 Lak
19 April 2023
Hdfc Bank Limited
30 Lak
21 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-04112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-28062019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed