Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,250
Authorised Capital
500,000
Directors
Subha Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chhabi Mathur
Director
over 19 years ago
over 19 years ago
Past Directors
Rajat Bharti
Director
about 15 years ago
about 15 years ago
Charges
23 August 2016
Hdfc Bank Limited
10 Lak
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
23 August 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form INC-22-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(1)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Copy of board resolution authorizing giving of notice-15102020
Form DPT-3-28092020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-02112017_signed
