Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,740,000
Authorised Capital
5,000,000

Directors

Meenu Mehta
Meenu Mehta
Director/Designated Partner
about 8 years ago
Sameer Kapoor
Sameer Kapoor
Director
over 19 years ago
Tarun Kalra
Tarun Kalra
Director/Designated Partner
over 25 years ago

Past Directors

Prekshit Mehta
Prekshit Mehta
Director
over 19 years ago

Charges

0
22 November 2013
Indusind Bank Ltd.
1 Crore
22 November 2013
Indusind Bank Ltd.
0
22 November 2013
Indusind Bank Ltd.
0
22 November 2013
Indusind Bank Ltd.
0
22 November 2013
Indusind Bank Ltd.
0

Documents

Form DPT-3-09122020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-05012018_signed
Optional Attachment-(1)-02012018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017