Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sonia Saluja
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Pawan Saluja
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
04 February 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
20 November 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-06032021_signed
Form DPT-3-05032021-signed
Form DPT-3-20022020-signed
Form INC-22-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copies of the utility bills as mentioned above (not older than two months)-22122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122019
Copy of board resolution authorizing giving of notice-22122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019
Form MSME FORM I-22052019_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180809
Form MGT-14-01082018-signed
Altered articles of association-17072018
Altered memorandum of association-17072018
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
