Company Information
CIN
Status
Date of Incorporation
20 September 1999
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
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meherangez Sarid
Director/Designated Partner
over 20 years ago
over 20 years ago
Inder Prakash Sarid
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Business Management Consultancy .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Business Management Consultancy .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 August 2005
Sundaram Finance Limited
3 Lak
04 August 2005
Sundaram Finance Limited
0
04 August 2005
Sundaram Finance Limited
0
04 August 2005
Sundaram Finance Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-18072019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed