Company Information

CIN
Status
Date of Incorporation
17 June 2003
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

Rahul Sanan
Rahul Sanan
Director/Designated Partner
about 2 years ago
Dharam Pal Sanan
Dharam Pal Sanan
Director/Designated Partner
over 11 years ago

Past Directors

Prashant Sarin
Prashant Sarin
Director
almost 17 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 22 years ago

Charges

39 Lak
30 June 2016
India Infoline Finance Limited
39 Lak
19 September 2014
Reliance Capital Ltd
20 Lak
05 September 2009
Reliance Capital Ltd
94 Lak
30 June 2016
Others
0
19 September 2014
Reliance Capital Ltd
0
05 September 2009
Reliance Capital Ltd
0
30 June 2016
Others
0
19 September 2014
Reliance Capital Ltd
0
05 September 2009
Reliance Capital Ltd
0
30 June 2016
Others
0
19 September 2014
Reliance Capital Ltd
0
05 September 2009
Reliance Capital Ltd
0

Documents

Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed