Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajul Tandon
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Preeti Tandon
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
10 December 2019
Axis Bank Limited
59 Lak
10 December 2019
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
Documents
Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Form MGT-7-03012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-22122020-signed
Form CHG-1-17092020-signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-5-16032019-signed
Copy of board resolution-15032019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-18102018 marked as defective by Registrar on 23-01-2019
