Company Information

CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Anand Singh Bisht
Anand Singh Bisht
Director/Designated Partner
about 2 years ago
Manu Chopra
Manu Chopra
Director/Designated Partner
over 2 years ago
Surabhi Chopra
Surabhi Chopra
Director/Designated Partner
about 11 years ago
Vinod Singh
Vinod Singh
Director/Designated Partner
about 11 years ago
Atul Mehrotra
Atul Mehrotra
Wholetime Director
over 27 years ago

Past Directors

Sharwan Kumar Sethi
Sharwan Kumar Sethi
Director
almost 8 years ago
Shrikrishna Ganesh Tembye
Shrikrishna Ganesh Tembye
Director
about 14 years ago
Manish Chopra
Manish Chopra
Director
about 24 years ago

Charges

28 September 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
28 September 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-29062019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Altered memorandum of association-26022018
Optional Attachment-(1)-26022018
Altered articles of association-26022018
Form DIR-12-01022018_signed
Interest in other entities;-31012018