Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,517,700
Authorised Capital
50,000,000
Directors
Saurabh Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagtar Singh Matharu
Director/Designated Partner
over 4 years ago
over 4 years ago
Ganesh Chandra Bamrara
Director
over 10 years ago
over 10 years ago
Ashok Chopra
Additional Director
almost 16 years ago
almost 16 years ago
Ajay Sood
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Ruvel Khan
Director
about 14 years ago
about 14 years ago
Arun Nayyar
Additional Director
almost 16 years ago
almost 16 years ago
Charges
18 March 2011
Hdfc Bank Ltd
21 Crore
18 March 2011
Hdfc Bank Ltd
0
18 March 2011
Hdfc Bank Ltd
0
18 March 2011
Hdfc Bank Ltd
0
Documents
Form DPT-3-30122020
Optional Attachment-(1)-04092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Form DPT-3-18082020-signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-10022020
Form DPT-3-25062019
Form AOC-4(XBRL)-22012019_signed
Optional Attachment-(4)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(3)-18012019
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-23012018
Form DIR-12-23012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
Form CHG-4-15012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-13112017
Optional Attachment-(1)-13112017
