Company Information
CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
50,000,000
Directors
Abhishek Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Khandelwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Rakesh Gupta
Director
over 20 years ago
over 20 years ago
Sahil Gupta
Director
over 20 years ago
over 20 years ago
Charges
25 July 2019
Hdfc Bank Limited
14 Crore
25 July 2019
Hdfc Bank Limited
2 Crore
06 February 2008
Hdfc Bank Limited
60 Crore
21 May 2007
Hdfc Bank Limited
30 Crore
25 July 2019
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
06 February 2008
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
21 May 2007
Hdfc Bank Limited
0
25 July 2019
Hdfc Bank Limited
0
06 February 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-31082019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
