Company Information
CIN
Status
Date of Incorporation
04 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,453,070
Authorised Capital
36,220,000
Financials All Documents available from MCA @Rs 499/-
Directors
Richard Lamar House
Director/Designated Partner
about 1 year ago
about 1 year ago
Shagun Baid
Director/Designated Partner
about 1 year ago
about 1 year ago
Rekha Baid
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Baid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Lunia
Director/Designated Partner
over 4 years ago
over 4 years ago
Manish Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Vipul Kocher
Director
over 19 years ago
over 19 years ago
Past Directors
Suresh Kapoor
Director
over 9 years ago
over 9 years ago
Dhanraj Baid
Additional Director
over 12 years ago
over 12 years ago
Charges
05 June 2018
Hdfc Bank Limited
2 Crore
30 May 2017
Hdfc Bank Limited
1 Crore
30 May 2017
Hdfc Bank Limited
5 Crore
21 March 2017
Hdfc Bank Limited
1 Crore
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
21 March 2017
Hdfc Bank Limited
0
05 June 2018
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-24112020_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Optional Attachment-(1)-19112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112020
Form AOC-4(XBRL)-19112020_signed
Form PAS-3-16102020_signed
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-15102020
Complete record of private placement offers and acceptances in Form PAS-5.-15102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Form DIR-12-15102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-11-03082020_signed
Notice of resignation filed with the company-01082020
Proof of dispatch-01082020
Acknowledgement received from company-01082020