Company Information

CIN
Status
Date of Incorporation
25 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Marriage Bureaus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,133,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneesh Gupta
Maneesh Gupta
Director/Designated Partner
almost 2 years ago
Taranjit Khanna
Taranjit Khanna
Director/Designated Partner
almost 14 years ago
Karan Khanna
Karan Khanna
Director
over 18 years ago

Past Directors

Pankaj Verma
Pankaj Verma
Additional Director
over 14 years ago

Charges

1 Crore
29 August 2018
Canara Bank
1 Crore
30 December 2014
Canara Bank
7 Lak
26 September 2007
Canara Bank
3 Lak
27 September 2016
Canara Bank
1 Crore
27 September 2016
Canara Bank
0
29 August 2018
Others
0
26 September 2007
Canara Bank
0
30 December 2014
Canara Bank
0
27 September 2016
Canara Bank
0
29 August 2018
Others
0
26 September 2007
Canara Bank
0
30 December 2014
Canara Bank
0
27 September 2016
Canara Bank
0
29 August 2018
Others
0
26 September 2007
Canara Bank
0
30 December 2014
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-08122020-signed
Form DIR-12-21082020_signed
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-13072020_signed
Optional Attachment-(2)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018