Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Directors
Krishan Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Khurana
Director/Designated Partner
over 14 years ago
over 14 years ago
Davinder Kuamr
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
30 January 2014
Hdfc Bank Limited
1 Crore
13 September 2012
Federal Bank
22 Lak
05 October 2011
Federal Bank
80 Lak
22 February 2013
Federal Bank
22 Lak
05 October 2011
Federal Bank
0
30 January 2014
Hdfc Bank Limited
0
22 February 2013
Federal Bank
0
13 September 2012
Federal Bank
0
05 October 2011
Federal Bank
0
30 January 2014
Hdfc Bank Limited
0
22 February 2013
Federal Bank
0
13 September 2012
Federal Bank
0
05 October 2011
Federal Bank
0
30 January 2014
Hdfc Bank Limited
0
22 February 2013
Federal Bank
0
13 September 2012
Federal Bank
0
05 October 2011
Federal Bank
0
30 January 2014
Hdfc Bank Limited
0
22 February 2013
Federal Bank
0
13 September 2012
Federal Bank
0
Documents
Form DPT-3-09112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
