Company Information
CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ambrish Chopra
Director/Designated Partner
about 8 years ago
about 8 years ago
Vaneet Munjral
Director/Designated Partner
about 8 years ago
about 8 years ago
Surrinder Sahni
Director/Designated Partner
over 18 years ago
over 18 years ago
Parvinderjit Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Inderjit Singh Sahni
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
27 January 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-27022017_signed
Letter of appointment;-27022017
Optional Attachment-(1)-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
