Company Information
CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
108,000
Authorised Capital
200,000
Directors
Jainender Saraogi
Director
over 7 years ago
over 7 years ago
Kul Bhushan Saraogi
Director
over 16 years ago
over 16 years ago
Charges
08 February 2011
Hdfc Bank Limited
49 Crore
Documents
Form DPT-3-27022021-signed
Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-02062018_signed
Notice of resignation;-26052018
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Interest in other entities;-26052018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form AOC-4-221115.OCT
