Company Information
CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parveen Hashmi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milind Dhama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Dhama
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Riazuddin Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manish Bhatia
Director
almost 13 years ago
almost 13 years ago
Charges
22 June 2021
State Bank Of India
4 Crore
22 June 2021
State Bank Of India
0
22 June 2021
State Bank Of India
0
22 June 2021
State Bank Of India
0
Documents
Form DPT-3-07092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(2)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-12122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-23112016
