Company Information

CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
300,000

Directors

Babita .
Babita .
Director/Designated Partner
over 2 years ago
Kaur Paramjeet
Kaur Paramjeet
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Kumar Sen
Dilip Kumar Sen
Additional Director
over 8 years ago
Baldev Singh
Baldev Singh
Director
almost 23 years ago

Charges

44 Lak
06 July 2020
Idfc First Bank Limited
44 Lak
26 April 2023
Yes Bank Limited
0
06 July 2020
Others
0
26 April 2023
Yes Bank Limited
0
06 July 2020
Others
0
26 April 2023
Yes Bank Limited
0
06 July 2020
Others
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form DPT-3-06102020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-04072019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Optional Attachment-(1)-06042019
Declaration by first director-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed