Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,504,000
Authorised Capital
5,000,000

Directors

Shilpa 9810029292 Puri
Shilpa 9810029292 Puri
Director/Designated Partner
over 2 years ago
Rohit Sehgal
Rohit Sehgal
Director/Designated Partner
over 2 years ago
Gaurav Puri
Gaurav Puri
Director/Designated Partner
about 5 years ago

Past Directors

Seema Sehgal
Seema Sehgal
Director
about 15 years ago
Prakash Ahuja
Prakash Ahuja
Additional Director
over 15 years ago
Usha Malik
Usha Malik
Director
over 26 years ago

Charges

62 Lak
30 March 2002
Pravatiya Gramin Bank
20 Lak
25 August 2000
Pravatiya Gramin Bank
42 Lak
30 March 2002
Pravatiya Gramin Bank
0
25 August 2000
Pravatiya Gramin Bank
0
30 March 2002
Pravatiya Gramin Bank
0
25 August 2000
Pravatiya Gramin Bank
0
30 March 2002
Pravatiya Gramin Bank
0
25 August 2000
Pravatiya Gramin Bank
0

Documents

Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-06112017_signed
Optional Attachment-(1)-04112017
Optional Attachment-(2)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-20062017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017