Company Information
CIN
Status
Date of Incorporation
04 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,991,920
Authorised Capital
10,000,000
Directors
Deepak Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamini Bhandari
Beneficial Owner
about 15 years ago
about 15 years ago
Elizabeth Chaudhary
Director/Designated Partner
about 15 years ago
about 15 years ago
Praveen Agarwal
Director
about 25 years ago
about 25 years ago
Patents
The present invention relates to a method and a system for providing an emergency rescue request and loss prevention, and the method can comprise the steps of: allowing an electronic device connected to a portable device through BLE communication to check an operation mode activation signal; allowing the electronic ...
Charges
04 April 2016
Hdfc Bank Limited
2 Crore
28 January 2010
Hdfc Bank Limited
8 Crore
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
28 January 2010
Hdfc Bank Limited
0
04 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-13072020-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Supplementary or Test audit report under section 143-22102018
Form AOC - 4 CFS-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
