Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,737,500
Authorised Capital
10,000,000

Directors

Giriraj Agarwal
Giriraj Agarwal
Director/Designated Partner
over 2 years ago
Inder Bhushan Lal
Inder Bhushan Lal
Director/Designated Partner
about 6 years ago
Nirbhay Agarwal
Nirbhay Agarwal
Director/Designated Partner
about 6 years ago
Ajay Bhushan Lal
Ajay Bhushan Lal
Director/Designated Partner
about 6 years ago
Meera Chaddha
Meera Chaddha
Director
almost 13 years ago
Ram Prakash Chaddha
Ram Prakash Chaddha
Additional Director
almost 13 years ago
Anshuman Khanna
Anshuman Khanna
Director
about 17 years ago
Amit Khanna
Amit Khanna
Director
about 17 years ago
Jayaram Banan
Jayaram Banan
Director
almost 19 years ago

Past Directors

Prema Jayaram Banan
Prema Jayaram Banan
Director
almost 19 years ago

Charges

15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020
Form DPT-3-04032020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-18062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019