Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,443,970
Authorised Capital
6,500,000

Directors

Diljeet Titus
Diljeet Titus
Director/Designated Partner
about 10 years ago
Manjeet Titus
Manjeet Titus
Director/Designated Partner
over 25 years ago

Past Directors

Anurita Titus
Anurita Titus
Director
over 20 years ago

Charges

1 Crore
28 March 2014
Standard Chartered Bank
1 Crore
23 May 2000
Corporation Bank
29 Lak
23 May 2000
Corporation Bank
0
28 March 2014
Standard Chartered Bank
0
23 May 2000
Corporation Bank
0
28 March 2014
Standard Chartered Bank
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form PAS-3-16062017_signed
Copy of Board or Shareholders? resolution-15062017
Copy of the special resolution authorizing the issue of bonus shares;-15062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
Form SH-7-03052017-signed
Optional Attachment-(2)-28042017
Copy of the resolution for alteration of capital;-28042017
Optional Attachment-(1)-28042017
Altered memorandum of assciation;-28042017
Form SH-7-18042017-signed
Form MGT-14-06042017-signed
Optional Attachment-(2)-03042017
Optional Attachment-(1)-03042017