Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Sarika Dua
Sarika Dua
Director/Designated Partner
over 2 years ago
Vijay Dua
Vijay Dua
Director/Designated Partner
almost 3 years ago

Charges

41 Lak
12 August 2004
The Nainital Bank Limited
35 Lak
28 May 2005
The Nainital Bank Ltd.
6 Lak
19 June 2020
The Nainital Bank Limited
6 Lak
28 May 2005
The Nainital Bank Ltd.
0
19 June 2020
Others
0
12 August 2004
Others
0
28 May 2005
The Nainital Bank Ltd.
0
19 June 2020
Others
0
12 August 2004
Others
0
23 October 2023
Hdfc Bank Limited
0
28 May 2005
The Nainital Bank Ltd.
0
12 August 2004
Others
0
19 June 2020
Others
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Letter of the charge holder stating that the amount has been satisfied-10092018
Form CHG-4-10092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017