Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,225,520
Authorised Capital
25,000,000
Directors
Atul Moudgil
Director/Designated Partner
about 4 years ago
about 4 years ago
Varun Moudgil
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shailja Khanna
Additional Director
over 7 years ago
over 7 years ago
Twisha Bhandari
Director
over 10 years ago
over 10 years ago
Anu Moudgil
Director
over 10 years ago
over 10 years ago
Ridhima Relan
Director
over 17 years ago
over 17 years ago
Anita Sharma
Director
over 20 years ago
over 20 years ago
Sunita Sharma
Director
over 20 years ago
over 20 years ago
Charges
08 May 2019
Punjab National Bank
45 Lak
07 January 2009
Punjab National Bank
2 Crore
22 January 2010
Punjab National Bank
9 Crore
08 May 2019
Others
0
22 January 2010
Others
0
07 January 2009
Punjab National Bank
0
08 May 2019
Others
0
22 January 2010
Others
0
07 January 2009
Punjab National Bank
0
08 May 2019
Others
0
22 January 2010
Others
0
07 January 2009
Punjab National Bank
0
Documents
Form MGT-7-24022021_signed
Form AOC-4-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DIR-12-21102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(3)-19102020
Form DIR-12-19102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form ADT-3-19092020_signed
Resignation letter-18092020
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Form DIR-12-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
