Company Information
CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,476,670
Authorised Capital
26,000,000
Directors
Ankur Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopam Sharma
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
15 February 2007
Bank Of India
2 Crore
14 November 2009
Bank Of India
40 Lak
15 February 2007
Bank Of India
75 Lak
13 September 2007
Bank Of India
3 Crore
18 May 1999
Canara Bank
1 Crore
08 October 1999
Canara Bank
57 Lak
18 November 2004
Canara Bank
75 Lak
11 November 2003
Canara Bank
1 Crore
30 October 1996
Canara Bank
2 Lak
03 October 1996
Canara Bank
24 Lak
03 October 1996
Canara Bank
20 Lak
08 October 1999
Canara Bank
2 Lak
30 October 1996
Canara Bank
1 Crore
22 August 1998
Canara Bank
57 Lak
31 August 2004
Canara Bank
20 Lak
17 November 2004
Canara Bank
20 Lak
03 June 2020
Bank Of India
45 Lak
03 June 2020
Others
0
17 November 2004
Canara Bank
0
15 February 2007
Bank Of India
0
31 August 2004
Canara Bank
0
08 October 1999
Canara Bank
0
30 October 1996
Canara Bank
0
22 August 1998
Canara Bank
0
13 September 2007
Bank Of India
0
14 November 2009
Bank Of India
0
30 October 1996
Canara Bank
0
03 October 1996
Canara Bank
0
03 October 1996
Canara Bank
0
18 November 2004
Canara Bank
0
08 October 1999
Canara Bank
0
18 May 1999
Canara Bank
0
11 November 2003
Canara Bank
0
15 February 2007
Others
0
03 June 2020
Others
0
17 November 2004
Canara Bank
0
15 February 2007
Bank Of India
0
31 August 2004
Canara Bank
0
08 October 1999
Canara Bank
0
30 October 1996
Canara Bank
0
22 August 1998
Canara Bank
0
13 September 2007
Bank Of India
0
14 November 2009
Bank Of India
0
30 October 1996
Canara Bank
0
03 October 1996
Canara Bank
0
03 October 1996
Canara Bank
0
18 November 2004
Canara Bank
0
08 October 1999
Canara Bank
0
18 May 1999
Canara Bank
0
11 November 2003
Canara Bank
0
15 February 2007
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-06102020-signed
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-03072020
Form PAS-3-23012020_signed
Copy of Board or Shareholders? resolution-23012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Form SH-7-22012020-signed
Copy of the resolution for alteration of capital;-16012020
Altered memorandum of assciation;-16012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-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
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
CERTIFICATE OF SATISFACTION OF CHARGE-20181113
