Company Information

CIN
Status
Date of Incorporation
07 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Varun Dua
Varun Dua
Director/Designated Partner
over 2 years ago
Nitesh Dua
Nitesh Dua
Director/Designated Partner
over 2 years ago
Puran Chand
Puran Chand
Director/Designated Partner
over 20 years ago

Charges

85 Lak
24 December 2014
Hdb Financial Services Limited
60 Lak
23 February 2021
Hdfc Bank Limited
25 Lak
25 September 2022
Tata Capital Financial Services Limited
0
24 December 2014
Hdb Financial Services Limited
0
23 February 2021
Hdfc Bank Limited
0
25 September 2022
Tata Capital Financial Services Limited
0
24 December 2014
Hdb Financial Services Limited
0
23 February 2021
Hdfc Bank Limited
0
25 September 2022
Tata Capital Financial Services Limited
0
24 December 2014
Hdb Financial Services Limited
0
23 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-01122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(4)-01092018
Optional Attachment-(3)-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Form DIR-12-01092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017