Company Information

CIN
Status
Date of Incorporation
15 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
almost 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
over 5 years ago
Sanjay Premsagar Batra
Sanjay Premsagar Batra
Director
over 14 years ago
Puja Jain
Puja Jain
Director
over 16 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
about 19 years ago
Arun Kumar Batra
Arun Kumar Batra
Director
over 22 years ago

Charges

0
13 January 2010
Standard Chartered Bank
1 Lak
13 January 2010
Standard Chartered Bank
0
13 January 2010
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(2)-29102020
Form MSME FORM I-30042020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Letter of the charge holder stating that the amount has been satisfied-27082019
Form CHG-4-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DPT-3-29062019