Company Information
CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sukhwinder Singh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Karamjit Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Rameshchandra Trilokchandra Kanpal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Sanjeev Kumar
Director
about 14 years ago
about 14 years ago
Charges
13 January 2017
Hdfc Bank Limited
23 Lak
16 July 2012
Hdfc Bank Limited
6 Lak
23 March 2012
Hdfc Bank Limited
8 Lak
09 February 2012
Hdfc Bank Limited
8 Lak
29 March 2012
Hdfc Bank Limited
3 Lak
23 March 2012
Hdfc Bank Limited
8 Lak
23 March 2012
Hdfc Bank Limited
6 Lak
23 March 2012
Hdfc Bank Limited
0
13 January 2017
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
13 January 2017
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
29 March 2012
Hdfc Bank Limited
0
09 February 2012
Hdfc Bank Limited
0
23 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-05032021-signed
Optional Attachment-(1)-29092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Letter of the charge holder stating that the amount has been satisfied-21112018
Form CHG-4-21112018_signed
Notice of resignation;-31102018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
