Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Gaurav Duggal
Gaurav Duggal
Director/Designated Partner
over 2 years ago
Umakant Mishra
Umakant Mishra
Director/Designated Partner
over 9 years ago
Anupama Duggal
Anupama Duggal
Director
almost 14 years ago

Past Directors

Shakuntla Sahni
Shakuntla Sahni
Director
about 20 years ago

Charges

0
28 July 2014
Yes Bank Limited
1 Crore
28 July 2014
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0
28 July 2014
Yes Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-05102020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
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
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20160908