Company Information
CIN
Status
Date of Incorporation
09 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sneh Lata .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hitesh Sharma
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Sandeep Singh Yadav
Director
almost 22 years ago
almost 22 years ago
Charges
27 June 2014
Hdfc Bank Limited
6 Crore
24 June 2014
Hdfc Bank Limited
6 Crore
01 September 2022
Others
0
16 April 2022
Hdfc Bank Limited
0
24 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
01 September 2022
Others
0
16 April 2022
Hdfc Bank Limited
0
24 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
01 September 2022
Others
0
16 April 2022
Hdfc Bank Limited
0
24 June 2014
Hdfc Bank Limited
0
27 June 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-17042019
Instrument(s) of creation or modification of charge;-17042019
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form AOC-4-14122018_signed
