Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,592,450
Authorised Capital
20,000,000
Directors
Abhay Kumar Barnwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raushni Rani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aanchal Amit
Director
about 7 years ago
about 7 years ago
Vikram Nandrajog
Director
about 8 years ago
about 8 years ago
Kiran Nandrajog
Director
over 29 years ago
over 29 years ago
Past Directors
Vijay Prakash Nandrajog
Director
over 29 years ago
over 29 years ago
Charges
16 May 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-16102018_signed
Form DIR-12-21042018_signed
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
Form AOC - 4 CFS-01122017_signed
