Company Information

CIN
Status
Date of Incorporation
08 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
15,000,000

Directors

Patcharee Thongrit
Patcharee Thongrit
Director/Designated Partner
almost 3 years ago
Gaurav Sondhi
Gaurav Sondhi
Director/Designated Partner
almost 3 years ago
Manbir Sondhi
Manbir Sondhi
Director/Designated Partner
about 12 years ago

Charges

56 Lak
20 December 2002
Uco Bank
56 Lak
03 December 2010
Development Credit Bank Limited
1 Crore
20 December 2002
Uco Bank
0
03 December 2010
Development Credit Bank Limited
0
20 December 2002
Uco Bank
0
03 December 2010
Development Credit Bank Limited
0

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(2)-04042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-14092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Optional Attachment-(2)-14092018