Company Information
CIN
Status
Date of Incorporation
10 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,214,750
Authorised Capital
10,000,000
Directors
Anil Kharbanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Kharbanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
16 February 2021
Hdfc Bank Limited
23 Lak
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
08 February 2023
Others
0
16 February 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-26062019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-08012017
Directors report as per section 134(3)-08012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Form AOC-4-08012017_signed
Form MGT-7-08012017_signed
Form MGT-7-011116.OCT
NIVTMPL -MGT-7 Shareholders List 2015_Q69673663_CFCADM00012_20160928154646.xlsm
Form AOC-4-131215.OCT
Form INC-22-221015.OCT
Optional Attachment 1-201015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190815.PDF
