Company Information
CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,312,490
Authorised Capital
20,000,000
Directors
Arun Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar Spolia
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shailendra Tandon
Director
about 14 years ago
about 14 years ago
Sudesh Kumar Spolia
Director
almost 15 years ago
almost 15 years ago
Charges
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
21 September 2023
Hdfc Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2023
Hdfc Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2023
Hdfc Bank Limited
0
15 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(5)-07102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Optional Attachment-(1)-04032019
Directors report as per section 134(3)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form SH-7-29062018-signed
Form MGT-14-20062018_signed
Altered memorandum of assciation;-20062018
Copy of the resolution for alteration of capital;-20062018
Optional Attachment-(2)-19062018
Altered memorandum of association-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(3)-19062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
