Company Information
CIN
Status
Date of Incorporation
26 June 2014
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
Ridhima Sanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanan Charu
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Sanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharam Pal Sanan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Jagmeet S Soin
Director
about 9 years ago
about 9 years ago
Charges
02 March 2021
Tata Capital Financial Services Limited
7 Crore
25 January 2023
Tata Capital Financial Services Limited
0
02 March 2021
Tata Capital Financial Services Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
02 March 2021
Tata Capital Financial Services Limited
0
25 January 2023
Tata Capital Financial Services Limited
0
02 March 2021
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-05102020-signed
Form INC-22-31082020_signed
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.-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Notice of resignation;-18042018
Evidence of cessation;-18042018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
