Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
2,500,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 5 years ago
Shashi Bala
Shashi Bala
Director/Designated Partner
about 14 years ago
Omesh Chopra
Omesh Chopra
Director/Designated Partner
about 14 years ago

Past Directors

Sunita Dhawan
Sunita Dhawan
Director
over 20 years ago
Ajay Dhawan
Ajay Dhawan
Director
over 20 years ago

Charges

2 Crore
03 May 2010
Axis Bank Limited
2 Crore
22 May 2008
Bank Of India
70 Lak
03 May 2010
Axis Bank Limited
0
22 May 2008
Bank Of India
0
03 May 2010
Axis Bank Limited
0
22 May 2008
Bank Of India
0
03 May 2010
Axis Bank Limited
0
22 May 2008
Bank Of India
0

Documents

Form DPT-3-27112020-signed
Optional Attachment-(2)-01082020
Declaration by first director-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Auditor?s certificate-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012017_signed