Company Information
CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000
Directors
Shivali Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 February 2015
Icici Bank Limited
1 Crore
24 April 2014
Dcb Bank Limited
1 Crore
10 February 2015
Others
0
24 April 2014
Dcb Bank Limited
0
10 February 2015
Others
0
24 April 2014
Dcb Bank Limited
0
Documents
Form DPT-3-20012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-03082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-27062019
Form DPT-3-15062019
List of share holders, debenture holders;-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-29112018_signed
