Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,466,200
Authorised Capital
2,500,000

Directors

Sandhya Handa
Sandhya Handa
Director/Designated Partner
over 2 years ago
Anchal Oberoi
Anchal Oberoi
Beneficial Owner
over 3 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
over 3 years ago
Ankita Oberoi
Ankita Oberoi
Beneficial Owner
almost 5 years ago
Virendra Oberoi
Virendra Oberoi
Additional Director
almost 8 years ago
Alka Oberoi
Alka Oberoi
Additional Director
almost 8 years ago
Virendera Kumar Saxena
Virendera Kumar Saxena
Director
about 12 years ago

Past Directors

Prem Kumar Jaiswal
Prem Kumar Jaiswal
Director
almost 16 years ago

Charges

3 Crore
29 June 2018
Indiabulls Commercial Credit Limited
49 Lak
13 October 2012
Hdfc Bank Limited
1 Crore
26 April 2006
Citi Bank N.a.
49 Lak
29 November 2019
Kotak Mahindra Bank Limited
1 Crore
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0

Documents

Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Optional Attachment-(1)-12112020
Copy of board resolution authorizing giving of notice-12112020
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
List of share holders, debenture holders;-24122019
Evidence of cessation;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-14-25112019_signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019