Company Information
CIN
Status
Date of Incorporation
09 June 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
3,290,450
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
04 March 2014
Standard Chartered Bank
1 Crore
22 April 2013
Standard Chartered Bank
80 Lak
12 October 2009
Bank Of India
1 Crore
05 December 2005
Bank Of India
30 Lak
29 December 2005
Bank Of India
30 Lak
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0
22 April 2013
Standard Chartered Bank
0
04 March 2014
Standard Chartered Bank
0
29 December 2005
Bank Of India
0
05 December 2005
Bank Of India
0
12 October 2009
Bank Of India
0
Documents
Form DPT-3-19032020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-13112018_signed
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-13042018_signed
Instrument(s) of creation or modification of charge;-13042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
Form AOC-4-17112017_signed