Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,587,950
Authorised Capital
4,500,000
Directors
Vandana Jhamb
Director/Designated Partner
over 18 years ago
over 18 years ago
Rajesh Jhamb
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
31 October 2015
Hdfc Bank Limited
5 Crore
22 December 2014
Syndicate Bank
89 Lak
27 December 2007
Syndicate Bank
2 Crore
31 October 2015
Hdfc Bank Limited
0
27 December 2007
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
31 October 2015
Hdfc Bank Limited
0
27 December 2007
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
31 October 2015
Hdfc Bank Limited
0
27 December 2007
Syndicate Bank
0
22 December 2014
Syndicate Bank
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-17072020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-27042017_signed
Instrument(s) of creation or modification of charge;-27042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
Form CHG-1-10032017_signed
Instrument(s) of creation or modification of charge;-10032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
