Company Information

CIN
Status
Date of Incorporation
24 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinay Kumar Garodia
Vinay Kumar Garodia
Director
over 2 years ago

Past Directors

Neena Kalra
Neena Kalra
Additional Director
about 8 years ago
Rajender Pal Singh
Rajender Pal Singh
Director
almost 24 years ago

Charges

0
08 August 2003
Icici Bank Home Finance Co. Ltd
47 Lak
08 August 2003
Icici Bank Home Finance Co. Ltd
0
08 August 2003
Icici Bank Home Finance Co. Ltd
0

Documents

Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-11122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Letter of appointment;-26102017
Form DIR-12-26102017_signed