Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,616,000
Authorised Capital
30,000,000

Directors

Ruchi Mehta
Ruchi Mehta
Director/Designated Partner
almost 2 years ago
Parteep Kapoor
Parteep Kapoor
Director/Designated Partner
over 2 years ago
Ankur Mehta
Ankur Mehta
Director/Designated Partner
about 6 years ago
Dushyant Kapoor
Dushyant Kapoor
Director
almost 19 years ago
Pradeep Kapoor
Pradeep Kapoor
Director
almost 19 years ago
Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Charges

0
09 January 2014
Yes Bank Limited
5 Crore
05 November 2007
State Bank Of India
4 Crore
05 November 2007
State Bank Of India
0
09 January 2014
Yes Bank Limited
0
05 November 2007
State Bank Of India
0
09 January 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-06082019_signed
Altered articles of association-06082019
Altered memorandum of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Letter of the charge holder stating that the amount has been satisfied-30072019
Form CHG-4-30072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form DIR-12-09112018_signed
Optional Attachment-(1)-06112018
Notice of resignation;-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Evidence of cessation;-06112018