Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Naveen Raj Pal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shani Raj Pal
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinita Sharma
Director
about 12 years ago
about 12 years ago
Ulrich Dumichen
Director/Designated Partner
about 12 years ago
about 12 years ago
Andreas Klingenschmid
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
12 May 2022
Hdfc Bank Limited
7 Lak
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-14052018-signed
Copy of the resolution for alteration of capital;-29032018
Altered memorandum of assciation;-29032018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-28112016_signed
