Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,403,000
Authorised Capital
4,500,000

Directors

Arun Dalal
Arun Dalal
Director/Designated Partner
over 2 years ago
Tinesh Kumar Kulshrestha
Tinesh Kumar Kulshrestha
Director/Designated Partner
over 2 years ago
Mahesh Kumar Jhunjhunwala
Mahesh Kumar Jhunjhunwala
Director/Designated Partner
over 21 years ago

Past Directors

Suman Jhunjhunwala
Suman Jhunjhunwala
Director
almost 21 years ago

Charges

0
20 March 2007
Icici Bank Limited
12 Lak
21 September 2007
Icici Bank Limited
25 Lak
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
21 September 2007
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0

Documents

Form DIR-11-21122020_signed
Notice of resignation filed with the company-19122020
Proof of dispatch-19122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Declaration by first director-22102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Declaration by first director-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form ADT-1-10062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018