Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
5,000,000

Directors

Abhisek Narayan Singhania
Abhisek Narayan Singhania
Director/Designated Partner
over 2 years ago
Neha Bothra
Neha Bothra
Director/Designated Partner
about 9 years ago
Sanjay Singhania
Sanjay Singhania
Additional Director
almost 14 years ago
Laxmi Pat Bothra
Laxmi Pat Bothra
Additional Director
almost 14 years ago

Past Directors

Gulab Rai
Gulab Rai
Director
over 20 years ago
Arjun Lal Khanchandani
Arjun Lal Khanchandani
Director
over 20 years ago
Murlidhar Khanchan Dani
Murlidhar Khanchan Dani
Director
over 20 years ago

Charges

5 Crore
19 September 2012
Hdfc Bank Limited
5 Crore
19 September 2012
Hdfc Bank Limited
0
19 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Form MGT-14-03102019-signed
Altered memorandum of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered articles of association-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form DPT-3-03072019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017