Company Information
CIN
Status
Date of Incorporation
16 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,762,500
Authorised Capital
25,000,000
Directors
Uma Kawatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ekta Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Baldev Raj
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
26 March 2019
The Federal Bank Ltd
1 Crore
23 February 2016
The Federal Bank Ltd
3 Crore
24 September 2009
Bank Of Baroda
8 Lak
21 March 2020
The Federal Bank Ltd
3 Crore
23 February 2016
Others
0
26 March 2019
Others
0
21 March 2020
Others
0
24 September 2009
Bank Of Baroda
0
23 February 2016
Others
0
26 March 2019
Others
0
21 March 2020
Others
0
24 September 2009
Bank Of Baroda
0
Documents
Form DPT-3-03032021-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-14-03082020_signed
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Instrument(s) of creation or modification of charge;-01052020
Form CHG-1-01052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form MGT-7-06112018_signed
