Company Information
CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Rohini Jeet
Director/Designated Partner
over 18 years ago
over 18 years ago
Urmila Vikramajit
Director/Designated Partner
over 30 years ago
over 30 years ago
Navjeet Navjeet
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
12 March 2015
State Bank Of India
1 Crore
06 July 2006
State Bank Of India
50 Lak
16 February 2004
State Bank Of India
90 Lak
15 January 2004
State Bank Of India
2 Crore
12 March 2015
State Bank Of India
0
16 February 2004
State Bank Of India
0
15 January 2004
State Bank Of India
0
06 July 2006
State Bank Of India
0
12 March 2015
State Bank Of India
0
16 February 2004
State Bank Of India
0
15 January 2004
State Bank Of India
0
06 July 2006
State Bank Of India
0
12 March 2015
State Bank Of India
0
16 February 2004
State Bank Of India
0
15 January 2004
State Bank Of India
0
06 July 2006
State Bank Of India
0
Documents
Form AOC-4-15122019_signed
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
Company CSR policy as per section 135(4)-29112019
Form MGT-7-29112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-17112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
