Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manish Bahuguna
Director/Designated Partner
over 18 years ago
over 18 years ago
Sandeep Mehta
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
31 August 2013
Corporation Bank
1 Crore
31 August 2013
Corporation Bank
0
31 August 2013
Corporation Bank
0
31 August 2013
Corporation Bank
0
Documents
Form DPT-3-06082020-signed
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Letter of the charge holder stating that the amount has been satisfied-26122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017
Directors report as per section 134(3)-04012017
Optional Attachment-(1)-04012017
Form AOC-4-04012017_signed
