Company Information
CIN
Status
Date of Incorporation
14 August 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,855,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 December 2017
Hdfc Bank Limited
7 Lak
25 August 2001
Canara Bank
1 Crore
20 September 2017
Canara Bank
50 Lak
06 August 2014
Hdfc Bank Limited
7 Lak
30 December 2003
Canara Bank
60 Lak
02 November 2022
Canara Bank
0
23 March 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
25 August 2001
Canara Bank
0
20 September 2017
Others
0
06 August 2014
Hdfc Bank Limited
0
30 December 2003
Canara Bank
0
02 November 2022
Canara Bank
0
23 March 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
25 August 2001
Canara Bank
0
20 September 2017
Others
0
06 August 2014
Hdfc Bank Limited
0
30 December 2003
Canara Bank
0
Documents
Form DPT-3-08032021-signed
Form MSME FORM I-14102020_signed
Form DPT-3-13032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-23102019_signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-01102019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-24062019
Form MSME FORM I-28052019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018