Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajwati .
Rajwati .
Director/Designated Partner
almost 11 years ago
Virender Nagar
Virender Nagar
Director/Designated Partner
almost 11 years ago
Manisha Arora
Manisha Arora
Director
about 21 years ago

Past Directors

Mahesh Nagar
Mahesh Nagar
Additional Director
over 12 years ago
Vimmi Batra
Vimmi Batra
Director
about 21 years ago

Charges

77 Lak
29 September 2016
Hdb Financial Services Limited
77 Lak
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020
Form AOC-4-04032020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Optional Attachment-(1)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form CHG-1-25102016_signed
Instrument(s) of creation or modification of charge;-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Optional Attachment-(3)-25102016
Optional Attachment-(4)-25102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161025
Form_MGT-14_VIKRAM75SRI_20161019150907.pdf-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
Form 20B-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Annual return as per schedule V of the Companies Act,1956-24092016
-21092016_signed