Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puneet Jhalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Khandelwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Anand Goel
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sanjay Malik
Director
almost 19 years ago
almost 19 years ago
Charges
19 December 2014
Hdfc Bank Limited
46 Crore
19 December 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
Documents
Form CHG-1-21012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210121
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-21092020-signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
