Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,866,750
Authorised Capital
4,000,000

Directors

Pawan Saini .
Pawan Saini .
Director/Designated Partner
about 2 years ago
Suman Bhutani
Suman Bhutani
Director/Designated Partner
over 2 years ago
Gorav Bhutani
Gorav Bhutani
Director/Designated Partner
over 2 years ago
Akhil Mittal
Akhil Mittal
Director/Designated Partner
almost 3 years ago
Anil Sindhu
Anil Sindhu
Director/Designated Partner
almost 3 years ago
Raghav Dewan
Raghav Dewan
Director/Designated Partner
about 11 years ago
Sanjay Garg
Sanjay Garg
Director
over 18 years ago

Past Directors

Lakshay Arora
Lakshay Arora
Director
about 10 years ago
Mohinder Kumar
Mohinder Kumar
Director
about 18 years ago

Charges

2 Crore
06 February 2016
Canara Bank
2 Crore
27 June 2002
State Bank Of India
10 Lak
27 June 2002
State Bank Of India
0
06 February 2016
Canara Bank
0
27 June 2002
State Bank Of India
0
06 February 2016
Canara Bank
0
27 June 2002
State Bank Of India
0
06 February 2016
Canara Bank
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Optional Attachment-(1)-10052019
Copy of board resolution authorizing giving of notice-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed