Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Surya Parkash Kwatra
Surya Parkash Kwatra
Director/Designated Partner
over 2 years ago
Sudesh Kwatra
Sudesh Kwatra
Director/Designated Partner
over 18 years ago

Past Directors

Kamaljeet Singh
Kamaljeet Singh
Director
over 19 years ago

Charges

28 Lak
02 March 2009
Hdfc Bank Limited
13 Lak
13 November 2019
Indusind Bank Ltd.
15 Lak
11 April 2023
Others
0
13 November 2019
Others
0
02 March 2009
Hdfc Bank Limited
0
11 April 2023
Others
0
13 November 2019
Others
0
02 March 2009
Hdfc Bank Limited
0
11 April 2023
Others
0
13 November 2019
Others
0
02 March 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form ADT-3-08122020_signed
Resignation letter-08122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of instrument creating charge-18092020
Copy of trust deed-18092020
Auditor?s certificate-18092020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Altered articles of association-29012020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-18062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-04122018_signed