Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shalini Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kwatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 October 2001
The Karur Vysya Bank Ltd.
10 Lak
03 April 2013
Indraprastha Sehkari Bank Limited
20 Lak
04 October 2001
The Karur Vysya Bank Ltd.
0
03 April 2013
Indraprastha Sehkari Bank Limited
0
04 October 2001
The Karur Vysya Bank Ltd.
0
03 April 2013
Indraprastha Sehkari Bank Limited
0
04 October 2001
The Karur Vysya Bank Ltd.
0
03 April 2013
Indraprastha Sehkari Bank Limited
0
04 October 2001
The Karur Vysya Bank Ltd.
0
03 April 2013
Indraprastha Sehkari Bank Limited
0
04 October 2001
The Karur Vysya Bank Ltd.
0
03 April 2013
Indraprastha Sehkari Bank Limited
0
Documents
Form MGT-7-05032021_signed
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form INC-22-02042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
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
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-05122017_signed
