Company Information

CIN
Status
Date of Incorporation
28 November 2011
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
4,000,000
Authorised Capital
4,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Dhanda
Anoop Dhanda
Director/Designated Partner
about 1 year ago
Dhruv Dhanda
Dhruv Dhanda
Director/Designated Partner
over 1 year ago

Charges

2 Crore
08 December 2014
The South Indian Bank Limited
2 Crore
19 March 2014
State Bank Of Travancore
50 Lak
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0
19 March 2014
State Bank Of Travancore
0
08 December 2014
The South Indian Bank Limited
0

Documents

Form DPT-3-07122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Supplementary or Test audit report under section 143-22012020
Form AOC - 4 CFS-22012020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form AOC - 4 CFS-14032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Supplementary or Test audit report under section 143-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Optional Attachment-(1)-08032019
Form AOC-4-08032019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-22012019
Form AOC - 4 CFS-27062018_signed