Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,533,500
Authorised Capital
20,000,000

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago

Charges

0
19 May 2004
Syndicate Bank
6 Crore
19 May 2004
Syndicate Bank
0
19 May 2004
Syndicate Bank
0
19 May 2004
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-14-28082020_signed
Optional Attachment-(2)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019