Company Information

CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Satish Kumar Chhanpadia
Satish Kumar Chhanpadia
Director/Designated Partner
over 2 years ago
Kapil Dev
Kapil Dev
Director/Designated Partner
over 14 years ago

Past Directors

Rati Ram
Rati Ram
Director
about 8 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 8 years ago

Charges

6 Crore
30 August 2014
Hdfc Bank Limited
6 Crore
10 August 2011
State Bank Of India
6 Crore
10 August 2011
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
10 August 2011
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
10 August 2011
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-10122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DIR-12-10052019_signed
Declaration by first director-03052019
Evidence of cessation;-03052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-30112017_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016