Company Information
CIN
Status
Date of Incorporation
21 February 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
402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Bhandari
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
31 December 2012
Indian Overseas Bank
5 Crore
28 September 2004
Indian Overseas Bank
2 Crore
01 May 1999
Indian Overseas Bank
2 Crore
14 February 1997
Indian Overseas Bank
2 Lak
31 December 2012
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
14 February 1997
Indian Overseas Bank
0
01 May 1999
Indian Overseas Bank
0
31 December 2012
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
14 February 1997
Indian Overseas Bank
0
01 May 1999
Indian Overseas Bank
0
Documents
Form MSME FORM I-30102020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-09042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed