Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Kumar Kapur
Vinod Kumar Kapur
Director/Designated Partner
about 2 years ago
Vaishali Aggarwal
Vaishali Aggarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Trilok Chand Jindal
Trilok Chand Jindal
Director/Designated Partner
over 2 years ago
Nimish Gupta
Nimish Gupta
Director/Designated Partner
about 10 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
over 14 years ago
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
over 17 years ago
Pradeep Goel
Pradeep Goel
Director
over 20 years ago

Charges

14 Lak
15 January 2014
Hdfc Bank Limited
14 Lak
15 January 2014
Hdfc Bank Limited
0
15 January 2014
Hdfc Bank Limited
0
15 January 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016