Company Information
CIN
Status
Date of Incorporation
27 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,098,750
Authorised Capital
3,000,000
Directors
Manish Khanduri
Director/Designated Partner
about 8 years ago
about 8 years ago
Devyani Bhushan
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Ritu Bhushan
Director
almost 16 years ago
almost 16 years ago
Anandjeet Sohan
Director
about 16 years ago
about 16 years ago
Charges
10 September 2014
Standard Chartered Bank
3 Crore
15 May 2012
Icici Bank Limited
3 Crore
10 September 2014
Standard Chartered Bank
0
15 May 2012
Icici Bank Limited
0
10 September 2014
Standard Chartered Bank
0
15 May 2012
Icici Bank Limited
0
10 September 2014
Standard Chartered Bank
0
15 May 2012
Icici Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form MGT-7-30122019_signed
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form INC-22-17072019_signed
Optional Attachment-(1)-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
