Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
864,500
Authorised Capital
1,000,000
Directors
Sachin Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Rani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 June 2010
Citi Bank N.a.
10 Lak
04 June 2010
Citi Bank N.a.
0
04 June 2010
Citi Bank N.a.
0
04 June 2010
Citi Bank N.a.
0
04 June 2010
Citi Bank N.a.
0
04 June 2010
Citi Bank N.a.
0
Documents
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form DPT-3-26102020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
