Company Information

CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,599,200
Authorised Capital
5,000,000

Directors

Saloni Adarsh
Saloni Adarsh
Director/Designated Partner
over 2 years ago
Sudha Adarsh
Sudha Adarsh
Director/Designated Partner
over 2 years ago

Past Directors

Rashmi Singh
Rashmi Singh
Director
almost 20 years ago

Charges

45 Lak
11 November 1996
Canara Bank
20 Lak
02 June 1995
Bank Of Maharashtra
25 Lak
11 November 1996
Canara Bank
0
02 June 1995
Bank Of Maharashtra
0
11 November 1996
Canara Bank
0
02 June 1995
Bank Of Maharashtra
0
11 November 1996
Canara Bank
0
02 June 1995
Bank Of Maharashtra
0
11 November 1996
Canara Bank
0
02 June 1995
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-241015.OCT
Form ADT-1-141015.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT