Company Information
CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Duggal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Duggal
Director/Designated Partner
about 20 years ago
about 20 years ago
Rita Chopra
Director
about 21 years ago
about 21 years ago
Sunil Chopra
Director
about 21 years ago
about 21 years ago
Charges
27 November 2013
Hdfc Bank Limited
7 Crore
28 November 2013
Hdfc Bank Limited
7 Crore
28 November 2013
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
27 November 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-05102020-signed
Form MGT-14-06072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(1)-06072020
Form MGT-14-17122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
CERTIFICATE OF SATISFACTION OF CHARGE-20181008
