Company Information
CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,355,850
Authorised Capital
12,000,000
Directors
Divya Verma Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjiwan Sahni
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shona Narain
Director
over 21 years ago
over 21 years ago
Charges
30 January 2017
Hdfc Bank Limited
80 Lak
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
Documents
Form BEN - 2-08012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
Optional Attachment-(1)-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
