Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhinav Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashwani Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 June 2017
Hdfc Bank Limited
9 Crore
04 January 2022
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
09 November 2023
Axis Bank Limited
0
04 January 2022
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Auditor?s certificate-28092020
Form ADT-1-22092020_signed
Optional Attachment-(1)-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form AOC-5-14092020-signed
Copy of board resolution-10092020
Form ADT-3-06082020_signed
Resignation letter-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-22062019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
