Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mayank Chaurasia
Mayank Chaurasia
Director/Designated Partner
over 2 years ago
Anand Kumar Chaurasia
Anand Kumar Chaurasia
Director/Designated Partner
over 2 years ago

Past Directors

Nirmal Singh
Nirmal Singh
Director
about 19 years ago

Charges

0
21 November 2008
Hdfc Bank Limited
24 Crore
25 November 2008
Hdfc Bank Limited
24 Crore
02 March 2012
Ing Vysya Bank Limited
22 Crore
26 December 2007
Hdfc Bank Limited
27 Crore
19 December 2007
Hdfc Bank Limited
27 Crore
25 November 2008
Hdfc Bank Limited
0
02 March 2012
Ing Vysya Bank Limited
0
21 November 2008
Hdfc Bank Limited
0
19 December 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
02 March 2012
Ing Vysya Bank Limited
0
21 November 2008
Hdfc Bank Limited
0
19 December 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0
25 November 2008
Hdfc Bank Limited
0
02 March 2012
Ing Vysya Bank Limited
0
21 November 2008
Hdfc Bank Limited
0
19 December 2007
Hdfc Bank Limited
0
26 December 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of resolution passed by the company-30102020
Company CSR policy as per section 135(4)-30102020
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-26122019-signed
Form AOC-4 additional attachment-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Company CSR policy as per section 135(4)-22102019
Directors? report as per section 134(3)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form BEN - 2-20092019_signed