Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
422,400
Authorised Capital
500,000
Directors
Suman Gattani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Gattani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vinita Sindhu
Director
over 24 years ago
over 24 years ago
Charges
22 August 2019
Indusind Bank Ltd.
7 Crore
13 May 2010
Indian Overseas Bank
25 Lak
13 May 2010
Indian Overseas Bank
0
13 May 2010
Indian Overseas Bank
0
Documents
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-28062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
