Company Information

CIN
Status
Date of Incorporation
01 November 2006
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
2,585,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Chopra
Lalit Chopra
Director/Designated Partner
over 1 year ago
Rajnish Behl
Rajnish Behl
Director/Designated Partner
over 2 years ago

Past Directors

Priti Verma Sarin
Priti Verma Sarin
Director
almost 17 years ago
Michelle Mohan
Michelle Mohan
Director
over 17 years ago
Girish Sarin
Girish Sarin
Director
about 18 years ago

Charges

1 Crore
02 February 2009
State Bank Of India
1 Crore
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-02072019
Form DPT-3-28062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-30062017_signed
Form DIR-12-30062017_signed
Optional Attachment-(1)-29062017
Evidence of cessation;-29062017
Notice of resignation;-29062017
Proof of dispatch-29062017