Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Anuj Singhal
Anuj Singhal
Director/Designated Partner
over 2 years ago
Ishwar Dayal
Ishwar Dayal
Director/Designated Partner
over 15 years ago

Past Directors

Ratni Devi
Ratni Devi
Director
almost 12 years ago
Archana Singhal
Archana Singhal
Director
almost 12 years ago

Charges

9 Crore
18 July 2014
Hdfc Bank Limited
9 Crore
18 July 2014
Hdfc Bank Limited
0
18 July 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-20022020-signed
Optional Attachment-(1)-19022020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-07062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
Optional Attachment-(2)-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308