Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,922,000
Authorised Capital
2,500,000

Directors

Deepak Kapil
Deepak Kapil
Director/Designated Partner
about 2 years ago
Sandeep Chaudhary
Sandeep Chaudhary
Director/Designated Partner
over 22 years ago

Charges

64 Lak
07 August 2012
Indian Overseas Bank
60 Lak
13 September 2019
Axis Bank Limited
4 Lak
01 February 2022
Indian Overseas Bank
0
13 September 2019
Axis Bank Limited
0
07 August 2012
Indian Overseas Bank
0
01 February 2022
Indian Overseas Bank
0
13 September 2019
Axis Bank Limited
0
07 August 2012
Indian Overseas Bank
0
01 February 2022
Indian Overseas Bank
0
13 September 2019
Axis Bank Limited
0
07 August 2012
Indian Overseas Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-16112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form AOC-4-25112019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed