Company Information
CIN
Status
Date of Incorporation
20 September 1995
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
697,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandini Kulshreshtha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarthak Kulshreshtha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Kulshreshtha
Director/Designated Partner
over 29 years ago
over 29 years ago
Prachi Kulshreshtha
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
26 September 2018
Axis Bank Limited
1 Crore
03 July 2006
Icici Bank Limited
25 Lak
02 December 2004
Icici Bank Ltd.
27 Lak
29 April 2013
Icici Bank Limited
1 Crore
24 February 2011
Standard Chartered Bank
52 Lak
18 July 2020
Axis Bank Limited
31 Lak
29 September 2022
Hdfc Bank Limited
0
18 July 2020
Others
0
02 December 2004
Icici Bank Ltd.
0
03 July 2006
Icici Bank Limited
0
11 October 2021
Axis Bank Limited
0
26 September 2018
Others
0
24 February 2011
Standard Chartered Bank
0
29 April 2013
Icici Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
18 July 2020
Others
0
02 December 2004
Icici Bank Ltd.
0
03 July 2006
Icici Bank Limited
0
11 October 2021
Axis Bank Limited
0
26 September 2018
Others
0
24 February 2011
Standard Chartered Bank
0
29 April 2013
Icici Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
18 July 2020
Others
0
02 December 2004
Icici Bank Ltd.
0
03 July 2006
Icici Bank Limited
0
11 October 2021
Axis Bank Limited
0
26 September 2018
Others
0
24 February 2011
Standard Chartered Bank
0
29 April 2013
Icici Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
18 July 2020
Others
0
02 December 2004
Icici Bank Ltd.
0
03 July 2006
Icici Bank Limited
0
11 October 2021
Axis Bank Limited
0
26 September 2018
Others
0
24 February 2011
Standard Chartered Bank
0
29 April 2013
Icici Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
18 July 2020
Others
0
02 December 2004
Icici Bank Ltd.
0
03 July 2006
Icici Bank Limited
0
11 October 2021
Axis Bank Limited
0
26 September 2018
Others
0
24 February 2011
Standard Chartered Bank
0
29 April 2013
Icici Bank Limited
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-03112020-signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form AOC-5-16072020-signed
Copy of board resolution-15072020
-15072020
-27062020
Copy of board resolution-27062020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form CHG-4-26072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-19072019
Form DPT-3-05072019
Form INC-22-23052019_signed
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019