Company Information
CIN
Status
Date of Incorporation
29 July 2005
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
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhuvnesh Saraswat
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
15 October 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-08022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form ADT-3-21102020_signed
Resignation letter-21102020
Form DPT-3-27082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-12072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-30122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed