Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,300
Authorised Capital
2,500,000

Directors

Savneet Anand
Savneet Anand
Director/Designated Partner
almost 3 years ago
Kanwardeep Singh Anand
Kanwardeep Singh Anand
Director/Designated Partner
almost 3 years ago
Bhupinder Singh Anand
Bhupinder Singh Anand
Director/Designated Partner
about 6 years ago
Arjun Rishi
Arjun Rishi
Director
about 17 years ago
Jayaram Banan
Jayaram Banan
Director
almost 20 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 32 years ago

Past Directors

Subroto Banerjee
Subroto Banerjee
Director
about 7 years ago
Atul Arora
Atul Arora
Director
about 7 years ago
Meena .
Meena .
Additional Director
over 17 years ago
Anukool Rishi
Anukool Rishi
Additional Director
about 18 years ago
Shabnam Joon
Shabnam Joon
Director
almost 32 years ago

Charges

0
01 December 2018
Hdfc Bank Limited
108 Crore
01 December 2018
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0
01 December 2018
Hdfc Bank Limited
0

Documents

Form DIR-12-31122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form DIR-12-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-19092019_signed
Optional Attachment-(1)-19092019
Resignation letter-19092019
Form CHG-4-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-13092019
Form DIR-12-28082019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-14082019_signed
Optional Attachment-(5)-09082019