Company Information
CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Supriya Sunderlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagarnil Pal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sumit Saran
Director
almost 23 years ago
almost 23 years ago
Kulpreet Sunderlal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Mansi Ahuja
Additional Director
almost 10 years ago
almost 10 years ago
Charges
25 August 2015
Deutsche Bank Ag
1 Crore
25 August 2011
Standard Chartered Bank
2 Crore
25 August 2015
Deutsche Bank Ag
0
25 August 2011
Standard Chartered Bank
0
25 August 2015
Deutsche Bank Ag
0
25 August 2011
Standard Chartered Bank
0
25 August 2015
Deutsche Bank Ag
0
25 August 2011
Standard Chartered Bank
0
Documents
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_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 INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(1)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-23082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
