Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,136,730
Authorised Capital
10,000,000

Directors

Payal Sinha
Payal Sinha
Director/Designated Partner
over 3 years ago
Sandeep Sinha
Sandeep Sinha
Director/Designated Partner
almost 5 years ago
Manisha Mathur
Manisha Mathur
Director/Designated Partner
over 16 years ago
Pradeep Mathur
Pradeep Mathur
Director/Designated Partner
over 16 years ago

Past Directors

Pradeep Kumar Mathur
Pradeep Kumar Mathur
Additional Director
almost 7 years ago
Amit Prakash Mathur
Amit Prakash Mathur
Director
about 8 years ago
Lakshmi Shankar Mathur
Lakshmi Shankar Mathur
Director
almost 20 years ago

Charges

8 Crore
16 February 2015
Bank Of Baroda
8 Crore
23 July 2011
Hdfc Bank Limited
2 Crore
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0
16 February 2015
Bank Of Baroda
0
23 July 2011
Hdfc Bank Limited
0

Documents

Optional Attachment-(5)-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Notice of resignation filed with the company-10122020
Acknowledgement received from company-10122020
Form DIR-11-10122020_signed
Proof of dispatch-10122020
Form DPT-3-19112020-signed
Form AOC-4(XBRL)-07042020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
Optional Attachment-(1)-09012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered articles of association-31122019
Altered memorandum of association-31122019
Optional Attachment-(1)-31122019