Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,866,000
Authorised Capital
3,000,000

Directors

Rishi Vashist
Rishi Vashist
Director/Designated Partner
almost 5 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 8 years ago
Sarthak Vashishtha
Sarthak Vashishtha
Director/Designated Partner
over 8 years ago
Ishwar Dayal Sharma
Ishwar Dayal Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Anu Dhandhania
Anu Dhandhania
Director
almost 19 years ago
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director
almost 19 years ago

Charges

0
10 June 2016
State Bank Of India
95 Lak
10 June 2016
State Bank Of India
0
10 June 2016
State Bank Of India
0
10 June 2016
State Bank Of India
0

Documents

Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30072019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-3-22102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-12102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed