Company Information

CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
190,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Pandey
Divya Pandey
Director/Designated Partner
over 1 year ago
Suman Pandey
Suman Pandey
Director/Designated Partner
about 2 years ago
Jasmine Gandhi
Jasmine Gandhi
Additional Director
over 6 years ago
Kulpreet Gandhi
Kulpreet Gandhi
Director
over 9 years ago
Gagandeep Gandhi
Gagandeep Gandhi
Director
over 9 years ago
Kiran Sahni
Kiran Sahni
Director
over 20 years ago

Charges

0
11 July 2016
Hdfc Bank Limited
5 Crore
07 February 2007
Corporation Bank
11 Crore
07 February 2007
Corporation Bank
0
11 July 2016
Hdfc Bank Limited
0
07 February 2007
Corporation Bank
0
11 July 2016
Hdfc Bank Limited
0
07 February 2007
Corporation Bank
0
11 July 2016
Hdfc Bank Limited
0
07 February 2007
Corporation Bank
0
11 July 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-04122020-signed
Form MGT-7-18092020_signed
Form ADT-1-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Optional Attachment-(2)-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-19122019_signed
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019