Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Salil Sarwal
Salil Sarwal
Director/Designated Partner
about 2 years ago
Mahesh Chand
Mahesh Chand
Director/Designated Partner
about 10 years ago
Sangeeta Sarwal
Sangeeta Sarwal
Director/Designated Partner
over 10 years ago
Madhu Gupta
Madhu Gupta
Director
over 21 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 21 years ago

Charges

0
07 April 2010
Hdfc Bank Limited
4 Crore
07 April 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Form INC-22-110216.OCT
Optional Attachment 1-110216.PDF
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form AOC-4-131215.OCT
Directors- report as per section 134-3--121215.PDF