Company Information

CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
952,000
Authorised Capital
10,000,000

Directors

Nikhil Sama
Nikhil Sama
Director/Designated Partner
over 2 years ago
Kamini Bhandari
Kamini Bhandari
Beneficial Owner
over 6 years ago
Naveen Kundu
Naveen Kundu
Director
over 12 years ago

Past Directors

Anshu Jain
Anshu Jain
Additional Director
almost 4 years ago
Mohit Nayyer
Mohit Nayyer
Additional Director
almost 4 years ago
Rashmi Sama
Rashmi Sama
Director
over 5 years ago
Deepak Bhandari
Deepak Bhandari
Director
about 10 years ago
Daleep Pandita
Daleep Pandita
Director
over 12 years ago
Rubina Shervani
Rubina Shervani
Whole Time Director
over 18 years ago
Sunil Kapoor
Sunil Kapoor
Whole Time Director
over 18 years ago
Triven Gupta
Triven Gupta
Whole Time Director
over 21 years ago
Kiran Gupta
Kiran Gupta
Whole Time Director
over 31 years ago
Sudhir Gupta
Sudhir Gupta
Whole Time Director
over 33 years ago

Charges

0
10 September 2014
Hdfc Bank Limited
8 Crore
10 September 2014
Hdfc Bank Limited
0
10 September 2014
Hdfc Bank Limited
0

Documents

Form ADT-3-23102020_signed
Resignation letter-23102020
Form INC-22-01062020_signed
Optional Attachment-(1)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copy of board resolution authorizing giving of notice-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Interest in other entities;-23122019
Notice of resignation;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-12072019_signed
Declaration under section 90-12072019
Form DPT-3-21062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
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.-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019