Company Information
CIN
Status
Date of Incorporation
10 April 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Indu Deep Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Pratap Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Tejbir Singh
Director
almost 15 years ago
almost 15 years ago
Brij Mohan Makhija
Director
almost 20 years ago
almost 20 years ago
Din Dayal Dhanuka
Director
about 20 years ago
about 20 years ago
Charges
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-04072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519
Form MGT-14-27042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Altered articles of association-26042017
Optional Attachment-(1)-26042017
