Company Information
CIN
Status
Date of Incorporation
02 September 1998
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
180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjum Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Piyush Jaiswal
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
27 July 2018
Icici Bank Limited
11 Lak
20 February 2015
Icici Bank Limited
34 Lak
29 September 2011
The Nainital Bank Limited
5 Lak
14 December 2020
The Nainital Bank Limited
6 Lak
20 January 2020
Icici Bank Limited
50 Lak
12 April 2022
Others
0
20 January 2020
Others
0
27 July 2018
Others
0
14 December 2020
Others
0
20 February 2015
Icici Bank Limited
0
29 September 2011
The Nainital Bank Limited
0
12 April 2022
Others
0
20 January 2020
Others
0
27 July 2018
Others
0
14 December 2020
Others
0
20 February 2015
Icici Bank Limited
0
29 September 2011
The Nainital Bank Limited
0
12 April 2022
Others
0
20 January 2020
Others
0
27 July 2018
Others
0
14 December 2020
Others
0
20 February 2015
Icici Bank Limited
0
29 September 2011
The Nainital Bank Limited
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-29122020_signed
Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Resignation letter-24122020
Copy of the intimation sent by company-24122020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
List of share holders, debenture holders;-06122018