Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Deepak Datwani
Deepak Datwani
Director/Designated Partner
over 2 years ago
Udit Maheshwari Raj
Udit Maheshwari Raj
Director/Designated Partner
almost 5 years ago
Gatik Chaujer
Gatik Chaujer
Director/Designated Partner
over 13 years ago
Sandra Chaujer
Sandra Chaujer
Director/Designated Partner
over 13 years ago

Past Directors

Sahil Verma
Sahil Verma
Director
almost 20 years ago
Rohit Sood
Rohit Sood
Director
almost 22 years ago
Nigel Nagle
Nigel Nagle
Director
almost 22 years ago

Charges

20 Lak
26 November 2020
Hdfc Bank Limited
20 Lak
02 June 2023
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
02 June 2023
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form ADT-3-31122020_signed
Resignation letter-31122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Evidence of cessation;-17012018
Optional Attachment-(1)-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed