Company Information
CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,751,700
Authorised Capital
4,000,000
Directors
Pankaj Dixit
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishti Saluja
Director/Designated Partner
about 4 years ago
about 4 years ago
Ipsita Saluja
Director/Designated Partner
about 4 years ago
about 4 years ago
Snigdha Saluja
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
19 May 2008
Bank Of Maharashtra
2 Crore
29 March 2005
Bank Of Maharashtra
2 Crore
20 October 2000
Bank Of Maharashtra
27 Lak
18 July 2020
Bank Of Maharashtra
20 Lak
18 July 2020
Others
0
19 May 2008
Bank Of Maharashtra
0
20 October 2000
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
18 July 2020
Others
0
19 May 2008
Bank Of Maharashtra
0
20 October 2000
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
18 July 2020
Others
0
19 May 2008
Bank Of Maharashtra
0
20 October 2000
Bank Of Maharashtra
0
29 March 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-03072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-29112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Evidence of cessation;-23112018
Form AOC-4-23112018_signed
