Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Kejriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Devender Kumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Manoj Kumar Kejriwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
09 February 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-22052020_signed
Declaration by first director-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
FormSchV-151013 for the FY ending on-310313.OCT
