Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,386,500
Authorised Capital
2,500,000

Directors

Ganeve Rajkotia
Ganeve Rajkotia
Director/Designated Partner
over 2 years ago
Yousuf Zaheer
Yousuf Zaheer
Director/Designated Partner
over 2 years ago

Past Directors

Rafath Jaheer Zafar
Rafath Jaheer Zafar
Director
over 33 years ago

Charges

09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-23072019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC - 4 CFS-23102018_signed
Form AOC-4-23102018_signed