Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
552,000
Authorised Capital
700,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 2 years ago
Vikash Agarwall
Vikash Agarwall
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Harm Frank De Vries
Harm Frank De Vries
Director
over 18 years ago

Charges

0
25 October 2016
Hdfc Bank Limited
31 Lak
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
-10102020
Copy of the intimation sent by company-10102020
Form DPT-3-05102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
Form CHG-1-23012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
Instrument(s) of creation or modification of charge;-05012017
Form DIR-12-12122016_signed
Optional Attachment-(2)-12122016