Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rashmi Sarin
Director/Designated Partner
over 23 years ago
over 23 years ago
Sandeep Sarin
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
17 March 2015
Icici Bank Ltd
1 Crore
17 March 2015
Icici Bank Ltd
0
17 March 2015
Icici Bank Ltd
0
17 March 2015
Icici Bank Ltd
0
Documents
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-30062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form ADT-1-17022017_signed
Form 20B-17022017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Copy of the intimation sent by company-16022017
Directors report as per section 134(3)-16022017
