Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Sharma
Sudha Sharma
Director/Designated Partner
about 9 years ago
Payal Gaur
Payal Gaur
Director/Designated Partner
about 9 years ago
Dev Varat Mehandru
Dev Varat Mehandru
Director
over 23 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
over 23 years ago

Charges

1 Crore
02 March 2019
Kotak Mahindra Bank Limited
1 Crore
10 July 2006
Icici Bank Ltd
20 Lak
02 March 2019
Others
0
10 July 2006
Icici Bank Ltd
0
02 March 2019
Others
0
10 July 2006
Icici Bank Ltd
0
02 March 2019
Others
0
10 July 2006
Icici Bank Ltd
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form ADT-3-16012019_signed
Resignation letter-15012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
CERTIFICATE OF SATISFACTION OF CHARGE-20170420