Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jancy Johnson
Jancy Johnson
Director/Designated Partner
over 2 years ago
Rohini Bhatia
Rohini Bhatia
Director/Designated Partner
over 2 years ago
Kunal Chanana
Kunal Chanana
Director
about 16 years ago
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
over 22 years ago
Anil Chanana
Anil Chanana
Director
over 22 years ago

Past Directors

Anita Daing
Anita Daing
Director
about 21 years ago

Charges

0
23 January 2017
Hdfc Bank Limited
4 Crore
23 January 2017
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-24122020_signed
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC - 4 CFS-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Optional Attachment-(1)-02122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112020
Copy of board resolution authorizing giving of notice-15112020
Copies of the utility bills as mentioned above (not older than two months)-15112020
Optional Attachment-(1)-15112020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019