Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
about 12 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 12 years ago
Rajesh Singhal
Rajesh Singhal
Director
almost 15 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
over 18 years ago
Ravinder Mehandru
Ravinder Mehandru
Director
about 20 years ago

Past Directors

Swati Jain
Swati Jain
Additional Director
about 13 years ago
Manish Jain
Manish Jain
Additional Director
about 13 years ago
Dheeraj Kumar Mittal
Dheeraj Kumar Mittal
Additional Director
over 14 years ago

Charges

1 Crore
29 July 2019
Punjab National Bank
1 Crore
29 July 2019
Others
0
29 July 2019
Others
0
29 July 2019
Others
0

Documents

Form ADT-1-18112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016