Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajat Dayal
Rajat Dayal
Director/Designated Partner
over 25 years ago
Rakesh Dayal
Rakesh Dayal
Director/Designated Partner
about 26 years ago
Anuradha Dayal
Anuradha Dayal
Director/Designated Partner
about 26 years ago

Charges

36 Lak
09 February 2017
Hdfc Bank Limited
36 Lak
09 February 2017
Hdfc Bank Limited
0
09 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-06072020-signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form AOC-4-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-04052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
Optional Attachment-(1)-27042017
Instrument(s) of creation or modification of charge;-27042017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016