Company Information
CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Aman Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Finn
Director/Designated Partner
over 3 years ago
over 3 years ago
Noah Jonathan Finn
Director/Designated Partner
over 3 years ago
over 3 years ago
Dena Finn Merriam
Director/Designated Partner
over 3 years ago
over 3 years ago
Shivani Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
29 April 2021
Hdfc Bank Limited
65 Lak
29 April 2021
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29102020-signed
Form AOC - 4 CFS-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Form AOC - 4 CFS-29112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Directors report as per section 134(3)-22112018
Optional attachment(s) - if any-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form AOC-4 additional attachment-22112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(2)-15112017
Optional Attachment-(3)-15112017
