Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
250,000

Directors

Dhruv Sahai
Dhruv Sahai
Director/Designated Partner
about 2 years ago
Sonia Sahai
Sonia Sahai
Director/Designated Partner
about 2 years ago
Anil Sahai
Anil Sahai
Director/Designated Partner
about 11 years ago

Past Directors

Lakshmi Menon Bhatia
Lakshmi Menon Bhatia
Director
about 14 years ago

Charges

0
23 February 2015
Icici Bank Limited
1 Crore
23 February 2015
Icici Bank Limited
0
23 February 2015
Icici Bank Limited
0
23 February 2015
Icici Bank Limited
0
23 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-03092020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-181215.OCT
Certificate of Registration of Mortgage-240215.PDF
Instrument of creation or modification of charge-240215.PDF
Certificate of Registration of Mortgage-240215.PDF
Form CHG-1-250215.OCT
Certificate of Registration of Mortgage-240215.PDF
Form DIR-12-311214.OCT
Form DIR-12-271214.OCT
Form23AC-251214 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-191214 for the FY ending on-310314.OCT