Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,413,200
Authorised Capital
5,000,000
Directors
Neelu Keswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Keswani Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Parkash Keswani
Director/Designated Partner
over 30 years ago
over 30 years ago
Bhawna Mansharamani
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
26 February 2021
Hdfc Bank Limited
31 Lak
29 April 2023
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-26122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Secretarial Audit Report-27102017
List of share holders, debenture holders;-27102017
