Company Information

CIN
Status
Date of Incorporation
23 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,960,500
Authorised Capital
10,000,000

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 2 years ago
Arti Yadav
Arti Yadav
Director/Designated Partner
over 9 years ago
Gajanand Agarwal
Gajanand Agarwal
Director
over 22 years ago
Anil Sarraf
Anil Sarraf
Director
over 22 years ago

Past Directors

Gyanwati Yadav
Gyanwati Yadav
Director
over 18 years ago

Charges

1 Crore
19 September 2018
Hdb Financial Services Limited
1 Crore
18 March 2021
Hdb Financial Services Limited
22 Lak
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0
18 March 2021
Others
0
19 September 2018
Others
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-21102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
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 ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-30062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form DIR-12-08052018_signed
Optional Attachment-(1)-03052018
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed