Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saloni Paliwal
Saloni Paliwal
Director/Designated Partner
over 2 years ago
Rakhi Sharma
Rakhi Sharma
Director/Designated Partner
over 7 years ago
Rajesh Verma
Rajesh Verma
Director/Designated Partner
almost 19 years ago
Rajeev Tyagi
Rajeev Tyagi
Director
over 26 years ago
Rakesh Verma
Rakesh Verma
Director
over 26 years ago

Past Directors

Abhishek Kumar
Abhishek Kumar
Additional Director
over 7 years ago

Charges

11 Crore
02 February 2016
State Bank Of India
11 Crore
31 July 2020
The Federal Bank Ltd
13 Lak
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0
02 February 2016
State Bank Of India
0
31 July 2020
Others
0

Documents

Form ADT-1-07012021_signed
Form ADT-3-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-21122020_signed
List of share holders, debenture holders;-20122020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Form ADT-3-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Resignation letter-28092020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-20092020_signed
Copy of written consent given by auditor-20092020
Copy of the intimation sent by company-20092020