Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Vishal Singhal
Vishal Singhal
Director/Designated Partner
over 2 years ago
Arjun Gupta
Arjun Gupta
Director/Designated Partner
almost 15 years ago
Swati Modi
Swati Modi
Director
over 19 years ago
Manoj Kumar
Manoj Kumar
Director
over 19 years ago

Charges

22 Lak
03 August 2016
Bank Of Baroda
22 Lak
05 March 2014
Oriental Bank Of Commerce
14 Lak
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0
10 September 2021
Hdfc Bank Limited
0
03 August 2016
Others
0
05 March 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Directors report as per section 134(3)-19082017
Optional Attachment-(2)-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Optional Attachment-(1)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Letter of the charge holder stating that the amount has been satisfied-17052017
Form AOC-4-17042017_signed