Company Information
CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Deepak Nathani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balram Nathani
Director
over 20 years ago
over 20 years ago
Prabha Dass Nathani
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dhanraj Nathani
Director
over 20 years ago
over 20 years ago
Charges
30 August 2016
Hdfc Bank Limited
20 Crore
30 August 2016
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
30 August 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Optional Attachment-(1)-16122020
Optional Attachment-(3)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-16122020
Form DPT-3-25022020-signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(3)-05122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-21062019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(4)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
