Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Monika Sareen
Monika Sareen
Director/Designated Partner
over 2 years ago
Surender Gandhi
Surender Gandhi
Director/Designated Partner
over 2 years ago
Gaurav Arora
Gaurav Arora
Director/Designated Partner
about 10 years ago
Vijay Kumar Sareen
Vijay Kumar Sareen
Director/Designated Partner
about 18 years ago
Sanjay Sareen
Sanjay Sareen
Director/Designated Partner
almost 21 years ago

Past Directors

Satnam Arora
Satnam Arora
Director
over 16 years ago

Charges

1 Crore
13 January 2014
Kotak Mahindra Bank Limited
1 Crore
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-01112019_signed
Copy of Board or Shareholders? resolution-01112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Optional Attachment-(1)-01112019
Complete record of private placement offers and acceptances in Form PAS-5.-01112019
Form MGT-14-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form SH-7-19062019-signed
Copy of the resolution for alteration of capital;-11062019
Altered memorandum of assciation;-11062019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed