Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

William Daniel
William Daniel
Director/Designated Partner
over 2 years ago
Anshul Arun Kumar Gauba
Anshul Arun Kumar Gauba
Director/Designated Partner
almost 5 years ago
Rachhpal Singh Kohli
Rachhpal Singh Kohli
Director/Designated Partner
about 19 years ago
Kulvinder Singh Kohli
Kulvinder Singh Kohli
Director/Designated Partner
about 19 years ago

Charges

31 August 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
18 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-08102020-signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form DPT-3-18072019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Optional Attachment-(1)-20042019
Form AOC-4-20042019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-23112017_signed
Form MGT-14-20112017-signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Altered memorandum of association-17112017
Optional Attachment-(1)-17112017
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19052017