Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,330,000
Authorised Capital
3,500,000

Directors

Ghanshyam Ghanshyam
Ghanshyam Ghanshyam
Director/Designated Partner
over 2 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
over 15 years ago
Arpit Gupta
Arpit Gupta
Manager/Secretary
over 15 years ago
Sachin Goel
Sachin Goel
Director
over 19 years ago
Aneeta Chopra
Aneeta Chopra
Director
over 19 years ago
Vishal Chaudhary
Vishal Chaudhary
Director
over 19 years ago
Gagan Chopra
Gagan Chopra
Director
over 19 years ago

Charges

21 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-21122019
Form MGT-7-08122019_signed
Form AOC-4-05122019_signed
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
List of share holders, debenture holders;-02122019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-12102017_signed
Form ADT-3-11102017-signed
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(2)-11102017
Form ADT-1-10102017_signed
Copy of resolution passed by the company-08102017
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Resignation letter-20092017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016