Company Information

CIN
Status
Date of Incorporation
09 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,395,000
Authorised Capital
30,000,000

Directors

Usha Bindawala
Usha Bindawala
Director/Designated Partner
over 2 years ago
Umang Bindawala
Umang Bindawala
Director/Designated Partner
about 16 years ago
Sita Ram Gupta
Sita Ram Gupta
Director
about 16 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Director/Designated Partner
over 24 years ago
Mohinder Gupta
Mohinder Gupta
Director
over 24 years ago

Charges

20 Crore
12 February 2021
Hdfc Bank Limited
20 Crore
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-05032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
List of share holders, debenture holders;-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Auditor?s certificate-29092020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form DPT-3-03032020-signed
Form AOC-5-14122019-signed
Form MGT-14-29112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191129
Form MGT-7-24112019_signed
Optional Attachment-(1)-22112019
Altered articles of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Copy of board resolution-22112019
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-22062019
Form DPT-3-20062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed