Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Sushil Kumar Dhancholia
Sushil Kumar Dhancholia
Director/Designated Partner
over 2 years ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director/Designated Partner
over 2 years ago
Meena Bhagchandka
Meena Bhagchandka
Director/Designated Partner
almost 27 years ago

Charges

22 Crore
29 July 2010
Hdfc Bank Limited
22 Crore
29 July 2010
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0
29 July 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-11122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_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 DPT-3-04092019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Optional Attachment-(2)-17072018
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Optional Attachment-(3)-17072018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170622