Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asha Rani Bansal
Asha Rani Bansal
Director/Designated Partner
almost 2 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
about 2 years ago
Vaibhav Goel
Vaibhav Goel
Director/Designated Partner
over 2 years ago

Charges

75 Lak
14 February 2012
Hdfc Bank Limited
75 Lak
21 June 2007
Bank Of India
45 Lak
21 June 2007
Bank Of India
81 Lak
03 April 2014
Bank Of India
7 Crore
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
14 February 2012
Hdfc Bank Limited
0
03 April 2014
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0

Documents

Form DPT-3-25112020-signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-07062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(2)-27032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-08032018
Form AOC-4-02122016_signed