Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
25,000,000
Directors
Parkash Keswani
Director/Designated Partner
over 13 years ago
over 13 years ago
Bhawna Mansharamani
Director/Designated Partner
over 13 years ago
over 13 years ago
Shalini Keswani Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
15 October 2020
Hdfc Bank Limited
14 Lak
01 February 2023
Hdfc Bank Limited
65 Lak
22 November 2022
Hdfc Bank Limited
19 Lak
22 August 2022
Hdfc Bank Limited
49 Lak
28 October 2021
Hdfc Bank Limited
45 Lak
20 June 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
01 February 2023
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
28 October 2021
Hdfc Bank Limited
0
15 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
