Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Saurabh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Kanotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankaj Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ginny Mehta
Director
almost 15 years ago
almost 15 years ago
Maharaj Trehan Krishan
Director
almost 18 years ago
almost 18 years ago
Lily Mehta
Director
about 19 years ago
about 19 years ago
Charges
07 June 2007
Union Bank Of India
1 Crore
30 December 2022
Others
0
10 January 2022
Indian Bank
0
07 January 2022
Indian Bank
0
10 January 2022
Indian Bank
0
07 June 2007
Union Bank Of India
0
30 December 2022
Others
0
10 January 2022
Indian Bank
0
07 January 2022
Indian Bank
0
10 January 2022
Indian Bank
0
07 June 2007
Union Bank Of India
0
30 December 2022
Others
0
10 January 2022
Indian Bank
0
07 January 2022
Indian Bank
0
10 January 2022
Indian Bank
0
07 June 2007
Union Bank Of India
0
Documents
Form DPT-3-15122020_signed
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Optional Attachment-(1)-29072020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DIR-12-18102019_signed
Form DPT-3-24062019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
