Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,150,200
Authorised Capital
15,000,000
Directors
Asha Prabhakar Gadgil
Director/Designated Partner
over 12 years ago
over 12 years ago
Neelam Sanjay Kolhatkar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Prabhakar Balkrishana Gadgil
Director
almost 19 years ago
almost 19 years ago
Charges
27 November 1996
Splendor Finance Ltd.
48 Lak
27 November 1996
Splendor Finance Ltd.
0
27 November 1996
Splendor Finance Ltd.
0
Documents
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
