Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
5,600,000
Authorised Capital
10,700,000

Directors

Bimal Prasad Samal
Bimal Prasad Samal
Director/Designated Partner
over 2 years ago
Amish Bhutani
Amish Bhutani
Director/Designated Partner
over 2 years ago
Sanchit Bhutani
Sanchit Bhutani
Director/Designated Partner
over 2 years ago
Sunil Sharma
Sunil Sharma
Director/Designated Partner
over 2 years ago
Prithviraj Batra
Prithviraj Batra
Director/Designated Partner
over 2 years ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Mahavirprasad Pipalwa
Sunil Mahavirprasad Pipalwa
Director
about 19 years ago

Charges

5 Crore
29 June 2016
Hdfc Bank Limited
5 Crore
29 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0
29 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-17032020-signed
Auditor?s certificate-14032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180122
Form MGT-14-16012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018