Company Information

CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naynesh Pasari
Naynesh Pasari
Director/Designated Partner
over 2 years ago
Arvind Thirani
Arvind Thirani
Director/Designated Partner
over 2 years ago
Nikhil Rai
Nikhil Rai
Director/Designated Partner
over 2 years ago
Shilpa Pasari
Shilpa Pasari
Director/Designated Partner
about 3 years ago
Harish Chander
Harish Chander
Director/Designated Partner
about 12 years ago

Past Directors

Balkishan Chokhani Hanumanbux
Balkishan Chokhani Hanumanbux
Director
about 17 years ago

Charges

30 Lak
31 December 2018
Yes Bank Limited
30 Lak
10 January 2008
Allahabad Bank
6 Crore
07 September 2022
Hdfc Bank Limited
0
31 December 2018
Yes Bank Limited
0
10 January 2008
Allahabad Bank
0
07 September 2022
Hdfc Bank Limited
0
31 December 2018
Yes Bank Limited
0
10 January 2008
Allahabad Bank
0
07 September 2022
Hdfc Bank Limited
0
31 December 2018
Yes Bank Limited
0
10 January 2008
Allahabad Bank
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-13082020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-11042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Form CHG-1-12022019_signed
Optional Attachment-(1)-12022019
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(2)-12022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190212