Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,500
Authorised Capital
1,500,000

Directors

Shalabh Aran
Shalabh Aran
Director/Designated Partner
over 2 years ago
Imran Khan Suri
Imran Khan Suri
Director/Designated Partner
about 7 years ago
Aradhana .
Aradhana .
Director/Designated Partner
over 28 years ago

Charges

22 July 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
22 July 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
22 July 2022
Axis Bank Limited
0
06 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-12062018_signed
Notice of resignation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Copy of written consent given by auditor-18042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Copy of resolution passed by the company-18042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042016
Directors report as per section 134(3)-18042016
Optional Attachment-(1)-18042016