Company Information
CIN
Status
Date of Incorporation
07 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasundhra Sehgal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Megha Neves
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-13032020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019
Directors report as per section 134(3)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Directors report as per section 134(3)-27112016
