Company Information
CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Richard Yeshwant Rao Holkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshwant Randall Holkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ashish Dubey
Director
over 9 years ago
over 9 years ago
Arshad Rashid
Director
about 19 years ago
about 19 years ago
Charges
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Acknowledgement received from company-02012018
Evidence of cessation;-02012018
Notice of resignation filed with the company-02012018
Proof of dispatch-02012018
Notice of resignation;-02012018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-22112016
