Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Raj Goenka
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Mittal
Director
over 18 years ago
over 18 years ago
Past Directors
Aashish Bhatter
Director
almost 14 years ago
almost 14 years ago
Vikram Mittal
Director
almost 14 years ago
almost 14 years ago
Renu Gupta
Director
almost 21 years ago
almost 21 years ago
Charges
28 January 2008
Hdfc Bank Limited
1 Crore
28 January 2008
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
28 January 2008
Hdfc Bank Limited
0
Documents
Form AOC-5-13072020-signed
Copy of board resolution-10072020
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DIR-12-04112019_signed
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Interest in other entities;-21112018
Optional Attachment-(1)-21112018
Form ADT-3-24102018-signed
