Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,406,250
Authorised Capital
2,500,000

Directors

Madhavi Swarup
Madhavi Swarup
Director/Designated Partner
almost 2 years ago
Ajay Kumar Swarup
Ajay Kumar Swarup
Director/Designated Partner
about 2 years ago
Shekhar Swarup
Shekhar Swarup
Director/Designated Partner
almost 7 years ago

Past Directors

Suhas Vasant Joshi
Suhas Vasant Joshi
Director
about 31 years ago
Madhav Kumar Swarup
Madhav Kumar Swarup
Director
about 31 years ago

Charges

4 Crore
13 February 2019
Icici Bank Limited
94 Lak
28 December 2017
Icici Bank Limited
3 Crore
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0
25 July 2023
Others
0
13 February 2019
Others
0
28 December 2017
Others
0

Documents

Form DIR-12-04012021_signed
Form DPT-3-30122020_signed
Form DPT-3-18112020-signed
Form INC-22-19072020_signed
Form ADT-1-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form MGT-7-03032020_signed
List of share holders, debenture holders;-27022020
Form AOC-4-20022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Interest in other entities;-07092019
Notice of resignation;-07092019
Form DPT-3-29072019
Form INC-22-10042019_signed
Form DIR-12-08042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019