Company Information
CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
500,000
Directors
Amit Kumar Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kulvinder Singh Bhatia
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Chander Kant Hans
Director
about 8 years ago
about 8 years ago
Charges
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-13022020_signed
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Directors report as per section 134(3)-15032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-18012019
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-28102017_signed
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Optional Attachment-(2)-26102017
Letter of appointment;-26102017
Directors report as per section 134(3)-28012017
