Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Hasmat Jamal Khanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Chhibber
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurmeet Singh
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Shakuntla Devi
Director
over 14 years ago
over 14 years ago
Charges
22 August 2017
Yes Bank Limited
70 Lak
19 March 2012
Idbi Bank Limited
10 Lak
16 December 2020
Hdfc Bank Limited
1 Crore
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0
22 August 2017
Yes Bank Limited
0
16 December 2020
Hdfc Bank Limited
0
19 March 2012
Idbi Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-09092020-signed
Form INC-22-22012020_signed
Copy of board resolution authorizing giving of notice-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Form CHG-1-15122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Instrument(s) of creation or modification of charge;-12122017
