Company Information

CIN
Status
Date of Incorporation
08 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Amita Verma
Amita Verma
Director/Designated Partner
over 2 years ago
Chandra Shekhar Verma
Chandra Shekhar Verma
Director/Designated Partner
almost 3 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
about 22 years ago

Past Directors

Swarna Gandhi
Swarna Gandhi
Director
about 22 years ago

Charges

30 September 2023
Standard Chartered Bank
0
19 July 2023
Standard Chartered Bank
0
28 February 2022
Indian Overseas Bank
0
30 September 2023
Standard Chartered Bank
0
19 July 2023
Standard Chartered Bank
0
28 February 2022
Indian Overseas Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-27112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017