Company Information
CIN
Status
Date of Incorporation
09 January 2007
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
Saurabh Jugal Khetan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinidhi Kanodia
Director/Designated Partner
over 3 years ago
over 3 years ago
Aarthi Kanodia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Devi Kanodia
Director
almost 13 years ago
almost 13 years ago
Rajendra Kanodia Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
29 March 2014
Bank Of Baroda
2 Crore
16 December 2008
Bank Of Baroda
65 Lak
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0
10 March 2022
Others
0
29 March 2014
Others
0
16 December 2008
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Form ADT-1-05012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-28012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012017
