Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,051,000
Authorised Capital
12,600,000
Directors
Prince Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Bajaj
Director/Designated Partner
over 3 years ago
over 3 years ago
Munish Bajaj
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Latika Kukreja
Director
over 17 years ago
over 17 years ago
Charges
04 October 2018
Icici Bank Limited
1 Crore
24 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
05 November 2021
Others
0
24 June 2022
Hdfc Bank Limited
0
04 October 2018
Others
0
05 November 2021
Others
0
Documents
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-08102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DPT-3-28062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form MGT-14-29122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
