Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Anjali Bhatia
Director/Designated Partner
about 2 years ago
about 2 years ago
Om Prakash Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Anand Juneja
Director
about 13 years ago
about 13 years ago
Bharati Lalla
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Venkata Ramanujam Chidella
Director
about 14 years ago
about 14 years ago
Charges
21 March 2018
Hdfc Bank Limited
4 Crore
28 June 2017
Hdfc Bank Limited
1 Crore
21 March 2018
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-25082020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
