Company Information

CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Karnani
Ashish Karnani
Director/Designated Partner
over 2 years ago
Jagdish Karnani Rai
Jagdish Karnani Rai
Director/Designated Partner
about 9 years ago
Rohit Karnani
Rohit Karnani
Director/Designated Partner
about 9 years ago
Baldeep Chadha
Baldeep Chadha
Director
almost 10 years ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Additional Director
over 10 years ago
Bhai Manpreet Singh
Bhai Manpreet Singh
Director
about 14 years ago

Past Directors

Kamal Chopra
Kamal Chopra
Director
almost 10 years ago
Anil Kumar Tibrewal
Anil Kumar Tibrewal
Director
almost 19 years ago
Rama Goel
Rama Goel
Director
almost 19 years ago

Charges

2 Crore
05 March 2019
Hdfc Bank Limited
2 Crore
05 March 2019
Hdfc Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
05 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-16112020-signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-29072019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Notice of resignation;-27092016