Company Information
CIN
Status
Date of Incorporation
16 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 June 2012
Citibank N.a
1 Crore
29 December 2010
Citi Bank N.a.
70 Lak
29 December 2010
Citi Bank N.a.
0
06 June 2012
Citibank N.a
0
29 December 2010
Citi Bank N.a.
0
06 June 2012
Citibank N.a
0
29 December 2010
Citi Bank N.a.
0
06 June 2012
Citibank N.a
0
29 December 2010
Citi Bank N.a.
0
06 June 2012
Citibank N.a
0
29 December 2010
Citi Bank N.a.
0
06 June 2012
Citibank N.a
0
Documents
Form MSME FORM I-07012021_signed
Form DPT-3-30122020
Form DPT-3-05102020-signed
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Supplementary or Test audit report under section 143-27012020
Form AOC - 4 CFS-27012020
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 15-01-2020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form AOC-5-14122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23112019_signed
Copy of board resolution-21112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-28062019