Company Information
CIN
Status
Date of Incorporation
12 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aneesh Vijayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Dube
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Anupam Vashistha
Director
over 18 years ago
over 18 years ago
Virendra Nath Srivastava
Director
about 27 years ago
about 27 years ago
Savita Srivastava
Director
over 29 years ago
over 29 years ago
Charges
08 June 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
09 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-15092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-01072019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed