Company Information

CIN
Status
Date of Incorporation
13 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
10,000,000

Directors

Surender Singh Bhandari
Surender Singh Bhandari
Director/Designated Partner
over 2 years ago
Reena Bhatia
Reena Bhatia
Director/Designated Partner
over 21 years ago
Narendra Singh Bisht
Narendra Singh Bisht
Director/Designated Partner
over 21 years ago
Abhishek Bhatia
Abhishek Bhatia
Director/Designated Partner
over 21 years ago

Charges

31 October 2022
Others
0
29 September 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
29 September 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0
31 October 2022
Others
0
29 September 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
18 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-18022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Form AOC-4-18102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form PAS-3-02072016_signed
Copy of Board or Shareholders? resolution-02072016
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.-02072016