Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,550,000
Authorised Capital
25,000,000
Directors
Parinita Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanya Dhir
Director/Designated Partner
over 3 years ago
over 3 years ago
Sampati Kundra
Director/Designated Partner
about 12 years ago
about 12 years ago
Yasho Vardhan Saluja
Director/Designated Partner
about 12 years ago
about 12 years ago
Surinder Dhir
Director/Designated Partner
over 12 years ago
over 12 years ago
Saroj Dhir
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
25 February 2015
Deutsche Bank Ag
9 Crore
18 July 2013
State Bank Of India
9 Crore
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0
25 February 2015
Deutsche Bank Ag
0
18 July 2013
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-27082019_signed
Form DPT-3-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
