Company Information

CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puja Luthra
Puja Luthra
Director/Designated Partner
over 2 years ago
Chandan .
Chandan .
Director/Designated Partner
about 7 years ago
Renu Agarwal
Renu Agarwal
Director
almost 8 years ago
Gaurav Sharma
Gaurav Sharma
Director
about 18 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 18 years ago
Shweta Gupta
Shweta Gupta
Director
almost 20 years ago

Charges

0
26 June 2016
Tata Capital Financial Services Limited
51 Lak
29 June 2017
India Infoline Housing Finance Limited
75 Lak
29 June 2017
Others
0
26 June 2016
Tata Capital Financial Services Limited
0
29 June 2017
Others
0
26 June 2016
Tata Capital Financial Services Limited
0
29 June 2017
Others
0
26 June 2016
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-07112019_signed
Form DPT-3-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form INC-22-10102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Copy of the intimation sent by company-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Form MGT-7-07102018_signed