Company Information

CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zuber Ahmad
Zuber Ahmad
Director/Designated Partner
about 7 years ago
Mridula Tandon
Mridula Tandon
Director/Designated Partner
over 20 years ago
Monisha Upadhyay
Monisha Upadhyay
Director
about 21 years ago

Past Directors

Deepti Sharma
Deepti Sharma
Director
about 16 years ago

Charges

0
21 July 2008
Hdfc Bank Limited
60 Lak
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0
21 July 2008
Hdfc Bank Limited
0

Documents

Form STK-2-02122019-signed
Optional Attachment-(1)-25012019
-25012019
Evidence of cessation;-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Form CHG-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-19072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180719
Form AOC-4-31032018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Immunity Certificate under CLSS- 2014-230215.PDF
Immunity Certificate under CLSS- 2014-230215.PDF
Immunity Certificate under CLSS- 2014-230215.PDF
FormSchV-240115 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-220115.PDF