Company Information
CIN
Status
Date of Incorporation
04 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sohraab Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotsna Walia
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
23 August 2004
Icici Bank Ltd.
12 Lak
17 January 2004
Sree International Finance Ltd.
15 Lak
14 June 2003
State Bank Of Bikaner & Jaipur
1 Crore
14 June 2003
State Bank Of Bikaner & Jaipur
0
17 January 2004
Sree International Finance Ltd.
0
23 August 2004
Icici Bank Ltd.
0
14 June 2003
State Bank Of Bikaner & Jaipur
0
17 January 2004
Sree International Finance Ltd.
0
23 August 2004
Icici Bank Ltd.
0
14 June 2003
State Bank Of Bikaner & Jaipur
0
17 January 2004
Sree International Finance Ltd.
0
23 August 2004
Icici Bank Ltd.
0
Documents
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(3)-18122017
