Company Information
CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,360,000
Authorised Capital
30,000,000
Directors
Om Prakash Kasat
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Lal Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 August 2017
Hdfc Bank Limited
3 Crore
02 August 2017
Hdfc Bank Limited
0
02 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-02112020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Instrument(s) of creation or modification of charge;-20092017
Form CHG-1-20092017_signed
Optional Attachment-(1)-20092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
Form MGT-7-26112016_signed
List of share holders, debenture holders;-21112016
