Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Achalesh Kumar Verma
Achalesh Kumar Verma
Director/Designated Partner
about 14 years ago
Vipin Kumar Goel
Vipin Kumar Goel
Director/Designated Partner
about 14 years ago
Neeta Aggarwal
Neeta Aggarwal
Director
over 18 years ago

Past Directors

Richa Aggarwal
Richa Aggarwal
Director
over 18 years ago

Charges

2 Crore
04 December 2017
Hdfc Bank Limited
2 Crore
04 December 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form CHG-1-21072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-01062020-signed
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(1)-31032020
Form DPT-3-30112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form DPT-3-06062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-15082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed