Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,604,000
Authorised Capital
2,500,000
Directors
Vinod Hingorani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Hingorani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rakul Dhawan
Director
about 27 years ago
about 27 years ago
Charges
27 February 1999
The Dhanalakshmi Bank Limited
5 Lak
27 February 1999
The Dhanalakshmi Bank Limited
0
27 February 1999
The Dhanalakshmi Bank Limited
0
27 February 1999
The Dhanalakshmi Bank Limited
0
Documents
Form DPT-3-12032021-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
