Company Information

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

Directors

Tarush Sethia
Tarush Sethia
Director/Designated Partner
over 2 years ago
Nidhish Gupta
Nidhish Gupta
Director/Designated Partner
almost 3 years ago
Punam .
Punam .
Director/Designated Partner
almost 3 years ago

Charges

8 Lak
06 July 2012
Icici Bank Limited
1 Crore
13 June 2011
Punjab National Bank
8 Lak
15 October 2010
Punjab National Bank
9 Lak
29 December 2009
Punjab National Bank
94 Lak
29 December 2009
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
06 July 2012
Icici Bank Limited
0
29 December 2009
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
06 July 2012
Icici Bank Limited
0
29 December 2009
Punjab National Bank
0
15 October 2010
Punjab National Bank
0
13 June 2011
Punjab National Bank
0
06 July 2012
Icici Bank Limited
0

Documents

Form DPT-3-01122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Form DPT-3-26082020-signed
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form MGT-14-28012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered memorandum of association-20012020
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Evidence of cessation;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018