Company Information

CIN
Status
Date of Incorporation
02 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pratibha S Kedia
Pratibha S Kedia
Director/Designated Partner
almost 3 years ago
Sandeep Kedia
Sandeep Kedia
Director/Designated Partner
almost 3 years ago
Sarika Saraf
Sarika Saraf
Director/Designated Partner
about 26 years ago

Charges

1 Crore
31 March 2011
Hdfc Bank Limited
1 Crore
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0
31 March 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed