Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rahul Khare
Rahul Khare
Director/Designated Partner
over 2 years ago
Rajinder Puri
Rajinder Puri
Director/Designated Partner
over 2 years ago
Naresh Trehan
Naresh Trehan
Director
about 21 years ago
Naveen Trehan
Naveen Trehan
Director
about 21 years ago

Charges

5 Crore
26 March 2008
Syndicate Bank
1 Crore
31 May 2007
Syndicate Bank
2 Crore
31 January 2005
Syndicate Bank
2 Crore
22 October 2007
Syndicate Bank
3 Crore
26 March 2008
Syndicate Bank
0
31 January 2005
Syndicate Bank
0
22 October 2007
Syndicate Bank
0
31 May 2007
Syndicate Bank
0
26 March 2008
Syndicate Bank
0
31 January 2005
Syndicate Bank
0
22 October 2007
Syndicate Bank
0
31 May 2007
Syndicate Bank
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Auditor?s certificate-02072020
Acknowledgement received from company-12062020
Proof of dispatch-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-11-12062020_signed
Optional Attachment-(1)-12062020
Notice of resignation;-12062020
Notice of resignation filed with the company-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Declaration by first director-12062020
Form DPT-3-11022020-signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form AOC-4-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019