Company Information

CIN
Status
Date of Incorporation
13 October 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
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Simmi Trivedi
Simmi Trivedi
Director/Designated Partner
about 1 year ago
Asha Trivedi
Asha Trivedi
Director/Designated Partner
about 1 year ago
Shachi Tewari
Shachi Tewari
Director/Designated Partner
about 1 year ago
Prasun Trivedi
Prasun Trivedi
Director/Designated Partner
about 1 year ago

Charges

1 Crore
21 October 2019
Deutsche Bank Ag
1 Crore
13 May 2022
Hdfc Bank Limited
0
21 October 2019
Others
0
13 May 2022
Hdfc Bank Limited
0
21 October 2019
Others
0

Documents

Form DPT-3-15092020-signed
Form CHG-1-14012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form DPT-3-01072019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Optional Attachment-(2)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018