Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajni Behl
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajiv Katyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Ashutosh Razdan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Priti Verma Sarin
Director
almost 17 years ago
almost 17 years ago
Girish Sarin
Director
almost 20 years ago
almost 20 years ago
Rajnish Behl
Director
almost 20 years ago
almost 20 years ago
Charges
31 December 2013
Punjab National Bank
50 Lak
31 December 2013
Punjab National Bank
5 Lak
08 April 2006
Industrial Development Bank Of India Limited
50 Lak
08 April 2006
Industrial Development Bank Of India Limited
0
31 December 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
08 April 2006
Industrial Development Bank Of India Limited
0
31 December 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
08 April 2006
Industrial Development Bank Of India Limited
0
31 December 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
Documents
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Form DPT-3-09102020-signed
Form AOC-5-13032020-signed
Copy of board resolution-29022020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form ADT-3-29102019_signed
Resignation letter-29102019
Form DPT-3-30062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Optional Attachment-(2)-18012019
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Notice of resignation filed with the company-29052018
Proof of dispatch-29052018
