Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

. Dhermander
. Dhermander
Director/Designated Partner
over 2 years ago
Sarika Garg
Sarika Garg
Director/Designated Partner
about 21 years ago

Charges

3 Crore
13 March 2014
Yes Bank Limited
3 Crore
04 December 2006
Union Bank Of India
80 Lak
13 March 2014
Yes Bank Limited
0
04 December 2006
Union Bank Of India
0
13 March 2014
Yes Bank Limited
0
04 December 2006
Union Bank Of India
0
13 March 2014
Yes Bank Limited
0
04 December 2006
Union Bank Of India
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-01092017_signed
Form MGT-7-31082017_signed
Optional Attachment-(1)-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Letter of the charge holder-261214.PDF
Form CHG-4-261214.OCT
Memorandum of satisfaction of Charge-261214.PDF
Certificate of Registration of Mortgage-260514.PDF
Certificate of Registration of Mortgage-260514.PDF