Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,250,000
Authorised Capital
40,000,000

Directors

Arjun Khanna
Arjun Khanna
Director/Designated Partner
about 25 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
about 25 years ago
Vijay Pal Sachdev
Vijay Pal Sachdev
Director
about 26 years ago
Alok Lodha
Alok Lodha
Director/Designated Partner
about 26 years ago

Past Directors

Balaji Narayan
Balaji Narayan
Director
about 16 years ago

Charges

0
28 April 2006
Kotak Mahindra Bank Limited
7 Crore
03 September 1996
Canara Bank
25 Lak
13 December 2000
Canara Bank
1 Crore
13 December 2000
Canara Bank
0
28 April 2006
Kotak Mahindra Bank Limited
0
03 September 1996
Canara Bank
0
13 December 2000
Canara Bank
0
28 April 2006
Kotak Mahindra Bank Limited
0
03 September 1996
Canara Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-12122018-signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form SH-8-25082017-signed
Form SH-9-25082017-signed
Form MGT-14-22082017_signed
Form MGT-14-22082017-signed
Details of the promoters of the company-21082017
Copy of the board resolution-21082017
Altered memorandum of association-21082017
Affidavit as per rule 65(3)-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Declaration by auditor(s)-21082017