Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajender Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanwal Jeet Kaur
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Brijesh Sharma
Director
over 25 years ago
over 25 years ago
Meena Sharma
Director
over 25 years ago
over 25 years ago
Reena Sharma
Director
over 25 years ago
over 25 years ago
Charges
23 September 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-20012018-signed
Form ADT-1-09012018_signed
Optional Attachment-(1)-09012018
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Resignation letter-05012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(3)-26122017
Form 23AC-26122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
