Company Information
CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,134,670
Authorised Capital
23,500,000
Directors
Mayank Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Choudhary
Beneficial Owner
about 6 years ago
about 6 years ago
Bajrang Lal Gupta
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
27 June 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Form BEN - 2-21122019_signed
Declaration under section 90-16122019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form SH-7-06082019-signed
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
Optional Attachment-(1)-06082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of the resolution for alteration of capital;-31072019
Altered memorandum of assciation;-31072019
Form INC-28-29072019-signed
Optional Attachment-(1)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form MGT-7-17122018_signed
