Company Information
CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,960,200
Authorised Capital
10,000,000
Directors
Rajender Singh Rawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Kanwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manpreet Kanwar
Director
over 22 years ago
over 22 years ago
Charges
26 March 2018
Hdfc Bank Limited
20 Lak
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
26 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020-signed
Optional Attachment-(1)-27072020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form CHG-1-17082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(4)-23022019
Optional Attachment-(5)-23022019
Optional Attachment-(2)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(3)-13102018
Optional Attachment-(2)-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
