Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Mahinder Pal Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Kapoor
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramesh Chander Khanna
Director/Designated Partner
over 12 years ago
over 12 years ago
Sushil Dua .
Director
over 13 years ago
over 13 years ago
Sanjay Pahal
Director
over 13 years ago
over 13 years ago
Charges
05 October 2019
Hdfc Bank Limited
21 Crore
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-03082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form PAS-3-13012018_signed
Copy of Board or Shareholders? resolution-13012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012018
Complete record of private placement offers and acceptances in Form PAS-5.-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
