Company Information
CIN
Status
Date of Incorporation
14 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
525,000
Authorised Capital
750,000
Directors
Samriti Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Garima Suri
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aman Puri
Director
over 29 years ago
over 29 years ago
Charges
28 April 2016
Hdfc Bank Limited
6 Crore
28 April 2016
Hdfc Bank Limited
5 Crore
14 December 2021
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
28 April 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-11092020-signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
-13062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Directors report as per section 134(3)-26032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-17022019_signed
