Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Yadav
Kamal Singh Yadav
Director/Designated Partner
over 1 year ago
Varsha Bajaj
Varsha Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Munish Bajaj
Munish Bajaj
Director
over 18 years ago

Charges

1 Crore
21 June 2017
Hdfc Bank Limited
1 Crore
23 November 2009
Corporation Bank
1 Crore
23 November 2009
Corporation Bank
75 Lak
01 November 2007
Corporation Bank
1 Crore
21 June 2017
Hdfc Bank Limited
0
01 November 2007
Corporation Bank
0
23 November 2009
Corporation Bank
0
23 November 2009
Corporation Bank
0
21 June 2017
Hdfc Bank Limited
0
01 November 2007
Corporation Bank
0
23 November 2009
Corporation Bank
0
23 November 2009
Corporation Bank
0

Documents

Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-03122020_signed
Form DPT-3-13022020-signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed