Company Information

CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,331,820
Authorised Capital
10,000,000

Directors

Vibha Dhingra
Vibha Dhingra
Director/Designated Partner
over 2 years ago
Rajan Dhingra
Rajan Dhingra
Director/Designated Partner
over 2 years ago

Past Directors

Puneet Narula
Puneet Narula
Director
about 12 years ago

Charges

85 Lak
28 December 2007
Punjab National Bank
1 Crore
31 July 2002
Oriental Bank Of Commerce
40 Lak
09 March 2021
H L A Investments Private Limited
25 Lak
05 February 2021
Hdfc Bank Limited
20 Lak
05 February 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
28 December 2007
Punjab National Bank
0
31 July 2002
Oriental Bank Of Commerce
0
05 February 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
28 December 2007
Punjab National Bank
0
31 July 2002
Oriental Bank Of Commerce
0
05 February 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
28 December 2007
Punjab National Bank
0
31 July 2002
Oriental Bank Of Commerce
0
05 February 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
28 December 2007
Punjab National Bank
0
31 July 2002
Oriental Bank Of Commerce
0
05 February 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
28 December 2007
Punjab National Bank
0
31 July 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03012021_signed
Form DIR-12-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form DPT-3-12102020-signed
Optional Attachment-(3)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-23062020
Form ADT-1-02122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019