Company Information

CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
almost 3 years ago
Ruth Kumar
Ruth Kumar
Director/Designated Partner
over 9 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 18 years ago
Darshan Chhajer
Darshan Chhajer
Director
over 19 years ago
Hardeep Singh
Hardeep Singh
Director
about 24 years ago

Charges

21 Crore
24 April 2017
Hdfc Bank Limited
21 Crore
21 July 2004
Oriental Bank Of Commerce
30 Lak
26 June 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
24 April 2017
Hdfc Bank Limited
0
21 July 2004
Oriental Bank Of Commerce
0
26 June 2023
Hdfc Bank Limited
0
21 February 2023
Others
0
24 April 2017
Hdfc Bank Limited
0
21 July 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-04122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form MGT-14-26072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170726
Altered articles of association-24072017
Altered memorandum of association-24072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Optional Attachment-(1)-24072017
Optional Attachment-(2)-24072017
Form CHG-1-05072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Optional Attachment-(2)-21062017
Instrument(s) of creation or modification of charge;-21062017
Optional Attachment-(1)-21062017