Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neha Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Dewan Singh Bisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Govil
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dipti Thapa
Additional Director
over 10 years ago
over 10 years ago
Rajesh Devi
Director
almost 18 years ago
almost 18 years ago
Charan Singh
Director
almost 18 years ago
almost 18 years ago
Mukesh Kumar
Director
about 18 years ago
about 18 years ago
Rajesh Kumar Govil
Director
almost 21 years ago
almost 21 years ago
Charges
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
25 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021-signed
Form AOC-4-01092020_signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-31082020_signed
Form DPT-3-27082020-signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form DIR-12-01082017_signed
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
