Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,858,700
Authorised Capital
5,000,000

Directors

Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director/Designated Partner
over 2 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
about 8 years ago
Naresh Aggarwal
Naresh Aggarwal
Director
over 26 years ago

Charges

0
05 April 2005
Icici Bank Ltd.
123 Crore
05 April 2005
Icici Bank Ltd.
0
05 April 2005
Icici Bank Ltd.
0
05 April 2005
Icici Bank Ltd.
0
05 April 2005
Icici Bank Ltd.
0
05 April 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-06112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-08072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24102018_signed
Company CSR policy as per section 135(4)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-01112017_signed
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017