Company Information
CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Soumendra Mahapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Kukreja
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Basant Kumar Kukreja
Director
about 14 years ago
about 14 years ago
Amit Saxena
Director
about 19 years ago
about 19 years ago
Charges
15 October 2020
Hdfc Bank Limited
7 Lak
31 May 2022
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-03032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210303
Form DPT-3-17022021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Auditor?s certificate-31122020
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Form ADT-3-07042020_signed
Resignation letter-07042020
Optional Attachment-(1)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
