Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,000
Authorised Capital
200,000
Directors
Rajendrakumar Brijratan Mohatta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Gupta
Director
about 13 years ago
about 13 years ago
Kamal Kapoor
Director/Designated Partner
about 13 years ago
about 13 years ago
Ish Kumar Arora
Director
about 17 years ago
about 17 years ago
Ajay Bhutani
Director
over 19 years ago
over 19 years ago
Past Directors
Shyam Sunder Kapoor
Additional Director
over 12 years ago
over 12 years ago
Charges
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-08092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form DIR-12-27042019_signed
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Form AOC-5-07022019-signed
Copy of board resolution-23012019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of resolution passed by the company-16102017
