Company Information
CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Ambrish Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Talwar
Director
over 11 years ago
over 11 years ago
Ankur Pradeepkumar Choksi
Director/Designated Partner
over 21 years ago
over 21 years ago
Sidhartha Talwar
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
05 July 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
20 October 2022
Axis Bank Limited
0
Documents
Form DPT-3-10112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-19122019-signed
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-17072019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-30032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form DIR-12-09122016_signed
Form DIR-11-09122016_signed
Notice of resignation filed with the company-05122016
Proof of dispatch-05122016
Acknowledgement received from company-05122016
Notice of resignation;-02122016
Optional Attachment-(1)-02122016
Form MGT-7-02122016_signed
