Company Information

CIN
Status
Date of Incorporation
20 October 1994
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishabh Sukhwani
Rishabh Sukhwani
Director/Designated Partner
about 1 year ago
Sheetal Goel
Sheetal Goel
Director/Designated Partner
over 6 years ago
Deepti Kohli
Deepti Kohli
Director
over 23 years ago
Madhu Maini
Madhu Maini
Director
over 23 years ago
Arun Maini
Arun Maini
Director
over 23 years ago

Past Directors

Nikki Sukhwani
Nikki Sukhwani
Director
over 6 years ago

Charges

4 Crore
25 October 2018
Icici Bank Limited
3 Crore
30 March 2013
Icici Bank Limited
3 Crore
24 August 2020
Icici Bank Limited
32 Lak
25 October 2018
Others
0
24 August 2020
Others
0
30 March 2013
Icici Bank Limited
0
02 December 2023
Others
0
25 October 2018
Others
0
24 August 2020
Others
0
30 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-04102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-21082020-signed
Form PAS-3-20072020_signed
Form MGT-14-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Complete record of private placement offers and acceptances in Form PAS-5.-20072020
Optional Attachment-(1)-20072020
Form AOC-4-29112019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-14012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-31102018