Company Information
CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,485,000
Authorised Capital
75,000,000
Directors
Ashutosh Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Seth
Director/Designated Partner
about 5 years ago
about 5 years ago
Ritika Seth
Director
about 13 years ago
about 13 years ago
Ankit Seth
Director
about 20 years ago
about 20 years ago
Past Directors
Sachita Bareja
Additional Director
over 3 years ago
over 3 years ago
Jitin Bareja
Additional Director
over 3 years ago
over 3 years ago
Kirti Seth
Director
about 5 years ago
about 5 years ago
Charges
20 August 2009
Bank Of Baroda
7 Lak
17 March 2007
Punjab National Bank
7 Lak
20 June 2006
Punjab National Bank
25 Lak
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0
Documents
Form DPT-3-01012021-signed
Optional Attachment-(1)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Form PAS-6-29112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(4)-13112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Interest in other entities;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
Evidence of cessation;-13112020
Form PAS-6-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(4)-05062020
