Company Information
CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Lalit Sanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sahni
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
01 July 2016
Dcb Bank Limited
12 Crore
27 June 2016
Dcb Bank Limited
9 Crore
11 January 2021
Catalyst Trusteeship Limited
18 Crore
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
