Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Directors
Pradeep Jain
Director
about 21 years ago
about 21 years ago
Sunil Bedi
Director
about 21 years ago
about 21 years ago
Karan Bedi
Director
about 21 years ago
about 21 years ago
Nitin Arora
Director/Designated Partner
about 21 years ago
about 21 years ago
Nishant Arora
Director
about 21 years ago
about 21 years ago
Amit Arora
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
04 November 2019
Csl Finance Limited
5 Crore
04 November 2019
Others
0
04 November 2019
Others
0
04 November 2019
Others
0
Documents
Form DPT-3-19112020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Form AOC-4 additional attachment-24122019_signed
Form CHG-1-19122019_signed
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Optional Attachment-(2)-17122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form DIR-12-01032019_signed
