Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,452,500
Authorised Capital
5,000,000

Directors

Mamta Wadhwa
Mamta Wadhwa
Director/Designated Partner
over 2 years ago
Veneet Khurana
Veneet Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Rashmi Khurana
Rashmi Khurana
Director
about 20 years ago

Charges

1 Crore
12 June 2007
Indian Overseas Bank
29 Lak
17 March 2007
Indian Overseas Bank
1 Crore
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0
15 May 2023
Indian Overseas Bank
0
12 June 2007
Indian Overseas Bank
0
17 March 2007
Indian Overseas Bank
0

Documents

Form DPT-3-24082020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT