Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rahul Chaudhary
Rahul Chaudhary
Director/Designated Partner
over 2 years ago
Nishant Tulsyan
Nishant Tulsyan
Director/Designated Partner
over 2 years ago
Nishit Khandelwal
Nishit Khandelwal
Director/Designated Partner
almost 3 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
about 10 years ago
Vaibhav Agrawal
Vaibhav Agrawal
Additional Director
over 13 years ago
Sushant Aggarwal
Sushant Aggarwal
Additional Director
over 13 years ago
Rita Chopra
Rita Chopra
Director
about 14 years ago
Sunil Chopra
Sunil Chopra
Director
about 14 years ago

Past Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director
over 18 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
over 18 years ago
Ashok Goel
Ashok Goel
Director
over 19 years ago
Kumud Surana
Kumud Surana
Director
about 21 years ago

Charges

85 Crore
15 March 2021
Hdfc Bank Limited
85 Crore
25 September 2023
Others
0
11 July 2023
Others
0
24 March 2023
Others
0
22 November 2022
Others
0
26 May 2022
Others
0
26 March 2022
Others
0
15 March 2021
Hdfc Bank Limited
0
25 September 2023
Others
0
11 July 2023
Others
0
24 March 2023
Others
0
22 November 2022
Others
0
26 May 2022
Others
0
26 March 2022
Others
0
15 March 2021
Hdfc Bank Limited
0
25 September 2023
Others
0
11 July 2023
Others
0
24 March 2023
Others
0
22 November 2022
Others
0
26 May 2022
Others
0
26 March 2022
Others
0
15 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-03072020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-6-16032018_signed
-16032018
Optional Attachment-(1)-16032018