Company Information
CIN
Status
Date of Incorporation
11 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nishit Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Kumar Aggarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
03 August 2008
Hdfc Bank Limited
1 Crore
03 August 2008
Hdfc Bank Limited
0
03 August 2008
Hdfc Bank Limited
0
03 August 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-19012021-signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
