Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Surinder Kumar Saluja
Surinder Kumar Saluja
Director/Designated Partner
over 2 years ago
Meenu Saluja
Meenu Saluja
Director/Designated Partner
about 6 years ago
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
about 6 years ago

Past Directors

Sudhanshu Saluja
Sudhanshu Saluja
Director
almost 12 years ago

Charges

5 Crore
07 October 2010
Axis Bank Ltd.
2 Crore
08 September 2010
Axis Bank Limited
2 Crore
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0
08 September 2010
Axis Bank Limited
0
07 October 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-27062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form DIR-12-22122018_signed
Optional Attachment-(1)-20122018
Declaration by first director-20122018
Optional Attachment-(2)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016