Company Information
CIN
Status
Date of Incorporation
27 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanchit Tosaria
Director/Designated Partner
over 7 years ago
over 7 years ago
Indrajit Singh Tosaria
Director/Designated Partner
about 15 years ago
about 15 years ago
Kiran Arora
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rita Gupta
Director
almost 23 years ago
almost 23 years ago
Krishna Kumar Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
31 July 2018
Standard Chartered Bank
3 Crore
31 July 2018
Standard Chartered Bank
0
31 July 2018
Standard Chartered Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-07032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-08052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form CHG-1-01102018_signed
Form ADT-1-30092018_signed
Form ADT-3-31082018-signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
