Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepak Wahal
Deepak Wahal
Director/Designated Partner
almost 2 years ago
Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 3 years ago
Pukhraj Singh Chug
Pukhraj Singh Chug
Director
over 14 years ago

Past Directors

Rakesh Talwar
Rakesh Talwar
Director
about 14 years ago
Anoop Sharma
Anoop Sharma
Director
over 14 years ago
Jasraj Singh Chug
Jasraj Singh Chug
Director
over 14 years ago

Charges

8 Crore
28 March 2015
Hdfc Bank Limited
8 Crore
28 March 2015
Hdfc Bank Limited
0
28 March 2015
Hdfc Bank Limited
0
28 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Form MGT-14-31122019_signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_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 ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form ADT-1-23102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017